Lucky Stores, Inc. Overview
Lucky Stores, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, November 26, 1986 and is approximately thirty-eight years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Lucky Stores, Inc.
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Key People
Who own Lucky Stores, Inc.
Name | |
---|---|
Paul G. Rowan 41 |
President
Director
Director
Secretary
Vice President
|
Chris McGarry 6 |
President
NonPres
Vice President
|
John F. Boyd 36 |
Treasurer
Director
Vice President
Director
|
Colleen R. Batcheler 12 |
Secretary
Vice President
|
William H. Arnold 11 |
Director
Vice President
Director
|
Ron T. Mendes 12 |
Vice President
|
Charles F. Cole 7 |
Vice President
|
Barbara G. Russell 1 |
Vice President
|
Tim Carnahan 2 |
NonTreas
|
Robert M. Piccinini 17 |
President
Director
|
Gary G. Michael 8 |
President
|
John M. Lillie 7 |
President
|
S. D. Ritchey 7 |
President
|
Steve Junquiero 4 |
President
Director
|
Steven A. Junqueiro 3 |
President
Director
|
Ali Sadiq |
CFO
|
Richard J. Navarro 23 |
Treasurer
Director
|
Ivan Owen 3 |
Treasurer
Secretary
|
Stephen Ackerman 3 |
Treasurer
Director
|
Greg Hill 2 |
Treasurer
Director
|
Robert G. Miller 50 |
Director
|
Justin C. Dye 31 |
Director
Vice President
|
Michael Silveira 2 |
Secretary
|
James M. Cipolla 2 |
Secretary
|
Showing 8 records out of 24
Other Companies for Lucky Stores, Inc.
Lucky Stores, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shortco LLC |
Inactive
|
2006 |
4
|
Member
|
Bonded |
Inactive
|
1982 |
1
|
|
Lady Lee |
Inactive
|
1982 |
1
|
Known Addresses for Lucky Stores, Inc.
250 E Parkcenter Blvd
Boise, ID 83706
6300 Clark Ave
Dublin, CA 94568
PO Box 20
Boise, ID 83726
Attn Corp Secretary Dept
Boise, ID 83726
299 S Main St
Salt Lake City, UT 84111
709 E South Temple
Salt Lake City, UT 84102
PO Box 27447
Salt Lake City, UT 84127
1800 Standiford Ave
Modesto, CA 95350
1701 Marina Blvd
San Leandro, CA 94577
PO Box BB
Dublin, CA 94568
Corporate Filings for Lucky Stores, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 591646 |
Date Filed: | Monday, October 30, 1978 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7127006 |
Date Filed: | Tuesday, December 16, 1986 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00144798 |
Date Filed: | Saturday, May 23, 1931 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01194426 |
Date Filed: | Wednesday, November 26, 1986 |
Registered Agent | James M. Cipolla |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01627913 |
Date Filed: | Monday, November 28, 1988 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | California |
State ID: | C3022-1972 |
Date Filed: | Wednesday, September 20, 1972 |
Date Expired: | Monday, December 29, 1986 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
State ID: | C3182-1969 |
Date Filed: | Thursday, November 13, 1969 |
Date Expired: | Thursday, June 1, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C8860-1986 |
Date Filed: | Monday, December 15, 1986 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/13/1969 | Articles of Incorporation | ||
9/20/1972 | Foreign Qualification | ||
10/29/1974 | Miscellaneous | ARTICLE III ADDING GAMING | |
11/6/1979 | Amendment | ARTICLE IV CAPITAL STOCK $130,000,000.00 AND 5,000,000 SHARES NO PAR VALUE | |
2/1/1980 | Merger | CERT. OF OWNERSHIP MERGING RENO SALES CORPORATION (A NEVADA CORP #2516-76) INTO THIS CORPORATION | |
9/17/1980 | Miscellaneous | CORRECTED AMENDMENT - ARTICLE III - PURPOSES - ADDING GAMING | |
9/30/1986 | Annual List | List of Officers for 1986 to 1987 | |
10/7/1986 | Amendment | CAPITAL STOCK WAS 130,000,000 = 100,000,000 @ 1.250 ARTICLE IV-STOCK #305,000,000.00 200,000,000 @ $1.25 COMMON 100,000 @ $50.00 PREFERRED 5,000,000 PREFERENCES NO PAR ARTICLES 7 & 8 | |
12/15/1986 | Foreign Qualification | ||
12/16/1986 | Application For Certificate Of Authority | ||
12/29/1986 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING THIS CORP INTO LUCKY STORES, IN C. (A DELAWARE CORP FILE #8860-86) | |
12/29/1986 | Amendment | CERTIFICATE OF MERGER MERGING LUCKY STORES, INC. (A CALIF FILE #3022-72) INTO T HIS CORP | |
1/28/1987 | Amendment | CERTIFICATE OF OWNERSHIP MERGING DUBLIN, INC. (A NEVADA CORPORATION FILE #2146- 75) INTO THIS CORP | |
1/30/1987 | Amendment | CERTIFICATE OF OWNERSHIP, MERGING LAAVCO, INC. ( A NEVADA CORPORATION) #6830-79 INTO THIS CORP. | |
6/10/1988 | Application For Amended Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
6/22/1994 | Merger | CERTIFICATE OF MERGER FILED MERGING LKS PRODUCTS, INC., A CALIFORNIA CORP., NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. P T | |
1/1/1998 | Annual List | ||
12/4/1998 | Annual List | ||
1/7/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/26/1999 | Annual List | ||
12/17/1999 | Annual List | ||
11/16/2000 | Annual List | ||
11/28/2000 | Annual List | ||
11/8/2001 | Annual List | ||
12/13/2001 | Annual List | ||
8/5/2002 | Change of Office by Registered Agent | ||
8/7/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 APN | |
8/7/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 APN | |
11/19/2002 | Annual List | ||
12/16/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/30/2003 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING GEMCO STORES, A (CA) CORP #C96-1993 INTO THIS CORPORATION. (3)PGS. JEP | |
7/31/2003 | Change of Registered Agent/Office | ||
12/23/2003 | Annual List | ||
11/30/2004 | Annual List | List of Officers for 2004 to 2005 | |
11/30/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/11/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
11/4/2005 | Annual List | ||
11/28/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
6/1/2006 | Convert Out | ||
8/23/2006 | Registered Agent Change | ||
8/24/2006 | Change of Registered Agent/Office | ||
12/27/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
9/4/2008 | Annual List | ||
1/30/2009 | Annual List | ||
5/20/2009 | Merge In | ||
4/15/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/18/2010 | Annual List | 10-11 | |
10/25/2011 | Annual List | ||
12/21/2012 | Annual List | 12-13 | |
12/13/2013 | Annual List | 13-14 | |
12/8/2014 | Annual List | ||
12/9/2015 | Annual List | ||
8/15/2016 | Change of Name or Address by Registered Agent | ||
12/30/2016 | Annual List | ||
5/3/2017 | Registered Agent Change | ||
12/28/2017 | Annual List | ||
12/19/2018 | Annual List | ||
12/24/2018 | Amended List |
Trademarks for Lucky Stores, Inc.
Serial Number:
73672966
Drawing Code:
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Serial Number:
72255522
Drawing Code:
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Serial Number:
73538647
Drawing Code:
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Serial Number:
73515163
Drawing Code:
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Serial Number:
72386152
Drawing Code:
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Serial Number:
73456820
Drawing Code:
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Serial Number:
73456974
Drawing Code:
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Serial Number:
73447900
Drawing Code:
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Serial Number:
74383322
Drawing Code:
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Serial Number:
74383553
Drawing Code:
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Previous Trademarks for Lucky Stores, Inc.
Serial Number:
73427498
Drawing Code:
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Serial Number:
73747759
Drawing Code:
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Serial Number:
73596382
Drawing Code:
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Serial Number:
73647173
Drawing Code:
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Serial Number:
73630609
Drawing Code:
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Serial Number:
73427499
Drawing Code:
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Serial Number:
73515667
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
250 E Parkcenter Blvd Boise, ID 83706
6300 Clark Ave Dublin, CA 94568
PO Box 20 Boise, ID 83726
Attn Corp Secretary Dept Boise, ID 83726
299 S Main St Salt Lake City, UT 84111
709 E South Temple Salt Lake City, UT 84102
PO Box 27447 Salt Lake City, UT 84127
1800 Standiford Ave Modesto, CA 95350
1701 Marina Blvd San Leandro, CA 94577
PO Box BB Dublin, CA 94568
These addresses are known to be associated with Lucky Stores, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records