Entity Name: | LUCKY OPCO LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 03 Aug 2020 (4 years ago) |
Document Number: | M20000006710 |
FEI/EIN Number | 85-1943839 |
Address: | 125 CHUBB AVE 5 FL, LYNDHURST, NJ 07071 |
Mail Address: | 125 CHUBB AVE 5 FL, LYNDHURST, NJ 07071 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
SPARC GROUP HOLDINGS LLC | Member | 125 CHUBB AVE 5 FL, LYNDHURST, NJ 07071 |
Name | Role | Address |
---|---|---|
CLARKE, KEVIN | Vice President | 125 CHUBB AVE 5 FL, LYNDHURST, NJ 07071 |
DUBINER, JAY | Vice President | 125 CHUBB AVE 5 FL, LYNDHURST, NJ 07071 |
Name | Role | Address |
---|---|---|
FIVEL, STEVEN E | Secretary | 125 CHUBB AVE 5 FL, LYNDHURST, NJ 07071 |
Name | Role | Address |
---|---|---|
BYERS, RON | Asst. Treasurer | 125 CHUBB AVE 5 FL, LYNDHURST, NJ 07071 |
HERNON, ROBERT | Asst. Treasurer | 125 CHUBB AVE 5 FL, LYNDHURST, NJ 07071 |
LAMORTICELLA, MARK | Asst. Treasurer | 125 CHUBB AVE 5 FL, LYNDHURST, NJ 07071 |
Name | Role | Address |
---|---|---|
STANFORD, COLETTE H | Asst. Secretary | 125 CHUBB AVE 5 FL, LYNDHURST, NJ 07071 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000085964 | LUCKY BRAND | ACTIVE | 2021-06-29 | 2026-12-31 | No data | 125 CHUBB AVE 5TH FL, LYNDHURST, NJ, 07071 |
G21000074781 | LUCKY BRAND | ACTIVE | 2021-06-03 | 2026-12-31 | No data | 125 CHUBB AVE 5TH FL, LYNDHURST, NJ, 07071 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-04-19 |
Foreign Limited | 2020-08-03 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State