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Lucky Stores Properties, Inc.

Active Boise, ID

Lucky Stores Properties, Inc. Overview

Lucky Stores Properties, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, January 2, 1964 and is approximately sixty years old, as recorded in documents 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.

Name
Paul G. Rowan 41 ~ Background Report ~	President Director
Chris McGarry 6 ~ Background Report ~	President NonDir
John F. Boyd 36 ~ Background Report ~	Treasurer Director Vice President
Colleen R. Batcheler 12 ~ Background Report ~	Secretary Vice President
William H. Arnold 11 ~ Background Report ~	Director Vice President
Carol L. Wood 9 ~ Background Report ~	Director Assistant Sec.
Ron T. Mendes 12 ~ Background Report ~	Vice President
Charles F. Cole 7 ~ Background Report ~	Vice President
Julie T. Backe 9 ~ Background Report ~	Assistant Sec.
Tim Carnahan 2 ~ Background Report ~	NonTreas
Robert M. Piccinini 17 ~ Background Report ~	President Director
Steve Junquiero 4 ~ Background Report ~	President
Steven A. Junqueiro 3 ~ Background Report ~	President Director
Stephen Ackerman 3 ~ Background Report ~	Treasurer
Greg Hill 2 ~ Background Report ~	Treasurer NonTreas
James M. Cipolla 2 ~ Background Report ~	Secretary

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	10461906
Date Filed:	Thursday, April 27, 1995

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	00462906
Date Filed:	Thursday, January 2, 1964
Registered Agent	James M. Cipolla

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C27-1991
Date Filed:	Wednesday, January 2, 1991
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
1/2/1991	Foreign Qualification
4/27/1995	Application For Certificate Of Authority
5/30/1995	Articles Of Merger
12/26/1995	Merger	1 OF 3 - CERTIFICATE OF FACT OF MERGER FILED MERGING DOLEM, INC., A VIRGINIA CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS. PMI 2 OF 3 - CERTIFICATE OF FACT OF MERGER FILED MERGING SHOPPERS MARKETS, INC., A CALIFORNIA CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS. PMI 3 OF 3 - CERTIFICATE OF FACT OF MERGER FILED MERGING DOLOCO, INC., A CALIFORNIA CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS. PMI
1/26/1996	Merger	CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING WALNUT CREEK CANNING CO., A (CA) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORA- TION. (2)PGS. DMF
2/6/1998	Annual List
1/29/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
1/31/2000	Annual List
2/6/2001	Annual List
1/12/2002	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
12/31/2002	Public Information Report (PIR)
2/13/2003	Annual List
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
1/22/2004	Annual List
12/31/2004	Public Information Report (PIR)
1/4/2005	Annual List	List of Officers for 2005 to 2006
12/6/2005	Annual List
12/31/2005	Public Information Report (PIR)
8/23/2006	Registered Agent Change
8/24/2006	Change of Registered Agent/Office
12/31/2006	Public Information Report (PIR)
1/11/2007	Annual List
1/13/2009	Annual List	08/09
1/23/2009	Annual List
4/15/2010	Annual List	jan 10-11 no biz
4/19/2010	Change of Name or Address by Registered Agent
1/26/2011	Annual List	ALO2011-2012 SBL
1/26/2012	Annual List	12-13
12/21/2012	Annual List	13-14
12/19/2013	Annual List	2014/2015
12/8/2014	Annual List
1/18/2016	Annual List
8/15/2016	Change of Name or Address by Registered Agent
1/6/2017	Registered Agent Change
1/30/2017	Annual List	17-18
2/21/2018	Annual List
12/19/2018	Annual List

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Lucky Stores Properties, Inc.

Active Boise, ID