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LUCAS ASSOCIATES OF GEORGIA

Company Details

Name: LUCAS ASSOCIATES OF GEORGIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jun 2003 (22 years ago)
Date of dissolution: 30 Aug 2022
Entity Number: 2919654
ZIP code: 12207
County: New York
Place of Formation: Georgia
Foreign Legal Name: LUCAS ASSOCIATES, INC.
Fictitious Name: LUCAS ASSOCIATES OF GEORGIA
Principal Address: 950 EAST PACES FERRY ROAD, STE 2300, ATLANTA, GA, United States, 30326
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RANDAL MARMON Chief Executive Officer 950 E PACES FERRY RD NE, SUITE 2300, ATLANTA, GA, United States, 30326

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2022-08-31 2022-08-31 Address 950 E PACES FERRY RD NE, SUITE 2300, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2022-02-02 2022-02-02 Address 950 E PACES FERRY RD NE, SUITE 2300, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2022-02-02 2022-08-31 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-02-02 2022-08-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-02-02 2022-08-31 Address 950 E PACES FERRY RD NE, SUITE 2300, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2019-11-27 2022-02-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2022-02-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-06-06 2022-02-02 Address 950 E PACES FERRY RD NE, SUITE 2300, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2018-10-31 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-10-31 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220831000090 2022-08-30 CERTIFICATE OF TERMINATION 2022-08-30
220202003589 2022-02-01 CERTIFICATE OF CHANGE BY ENTITY 2022-02-01
210630001289 2021-06-30 BIENNIAL STATEMENT 2021-06-30
SR-113645 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113644 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190606060319 2019-06-06 BIENNIAL STATEMENT 2019-06-01
181031000472 2018-10-31 CERTIFICATE OF CHANGE 2018-10-31
170629006229 2017-06-29 BIENNIAL STATEMENT 2017-06-01
150612006102 2015-06-12 BIENNIAL STATEMENT 2015-06-01
130617006566 2013-06-17 BIENNIAL STATEMENT 2013-06-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State