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LUCAS ASSOCIATES TEMPS, INC.

Company Details

Name: LUCAS ASSOCIATES TEMPS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jun 2007 (18 years ago)
Date of dissolution: 30 Aug 2022
Entity Number: 3536335
ZIP code: 12207
County: New York
Place of Formation: Georgia
Principal Address: 950 EAST PACES FERRY ROAD, STE 2300, ATLANTA, GA, United States, 30326
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 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

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 2022-08-31 Address 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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 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 STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-11-27 2022-02-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2022-02-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
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
220831000104 2022-08-30 CERTIFICATE OF TERMINATION 2022-08-30
220202003576 2022-02-01 CERTIFICATE OF CHANGE BY ENTITY 2022-02-01
210630001257 2021-06-30 BIENNIAL STATEMENT 2021-06-30
SR-113643 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113642 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190606060316 2019-06-06 BIENNIAL STATEMENT 2019-06-01
181031000459 2018-10-31 CERTIFICATE OF CHANGE 2018-10-31
170629006235 2017-06-29 BIENNIAL STATEMENT 2017-06-01
150612006108 2015-06-12 BIENNIAL STATEMENT 2015-06-01
130617006570 2013-06-17 BIENNIAL STATEMENT 2013-06-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State