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LUCAS WESTERN INC.

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Company Details

Name: LUCAS WESTERN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1981 (43 years ago)
Entity Number: 740711
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2604 HIGHWAY 20 NORTH, JAMESTOWN, ND, United States, 58401
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JAMES J FITZSIMMONS Chief Executive Officer 7979 N.E. INDUSTRIAL BLVD, MACON, GA, United States, 31216

History

Start date End date Type Value
2000-08-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-08-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-17 2000-08-07 Address 80 STATE STREET, ALBLANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-03-11 2000-02-17 Address 16 EAGLE CT, ORMOND BEACH, FL, 32174, USA (Type of address: Chief Executive Officer)
1997-04-15 2000-08-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-11298 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11297 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
000807000414 2000-08-07 CERTIFICATE OF CHANGE 2000-08-07
000217003037 2000-02-17 BIENNIAL STATEMENT 1999-12-01
980311002373 1998-03-11 BIENNIAL STATEMENT 1997-12-01

Trademarks Section

Serial Number:
74131460
Mark:
IAP
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1991-01-18
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
IAP

Goods And Services

For:
hydraulic actuation systems for aircraft comprising electric motors, servo pumps and actuators
First Use:
1991-11-05
International Classes:
012 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State