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LUCKY OPCO LLC

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL 33324

Member

Name Role Address
SPARC GROUP HOLDINGS LLC Member 125 CHUBB AVE 5 FL, LYNDHURST, NJ 07071

Vice President

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

Secretary

Name Role Address
FIVEL, STEVEN E Secretary 125 CHUBB AVE 5 FL, LYNDHURST, NJ 07071

Asst. Treasurer

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

Asst. Secretary

Name Role Address
STANFORD, COLETTE H Asst. Secretary 125 CHUBB AVE 5 FL, LYNDHURST, NJ 07071

Fictitious Names

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

Documents

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