Search icon

LUCERO, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: LUCERO, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Sep 2001 (24 years ago)
Organization Date: 14 Sep 2001 (24 years ago)
Last Annual Report: 30 Jun 2024 (a year ago)
Organization Number: 0522446
Industry: Eating and Drinking Places
Number of Employees: Medium (20-99)
ZIP code: 40361
City: Paris
Primary County: Bourbon County
Principal Office: 4221 LEXINGTON RD, PARIS, KY 40361
Place of Formation: KENTUCKY
Authorized Shares: 1000

Secretary

Name Role
LILIA LUCERO Secretary

President

Name Role
Jose Lucero President

Incorporator

Name Role
JOSE LUCERO Incorporator

Registered Agent

Name Role
JOSE LUCERO Registered Agent

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
CEZQZAU1T7B9
CAGE Code:
8YJW5
UEI Expiration Date:
2022-06-30

Business Information

Activation Date:
2021-04-05
Initial Registration Date:
2021-04-01

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 009-NQ2-1196 NQ2 Retail Drink License Active 2024-06-26 2013-06-25 - 2025-06-30 4221 Lexington Rd, Paris, Bourbon, KY 40361
Department of Alcoholic Beverage Control 009-RS-4910 Special Sunday Retail Drink License Active 2024-06-26 2017-07-01 - 2025-06-30 4221 Lexington Rd, Paris, Bourbon, KY 40361

Assumed Names

Name Status Expiration Date
PERICO'S Active 2027-05-05
KENTUCKY STITCH Inactive 2015-12-01

Filings

Name File Date
Annual Report 2024-06-30
Annual Report 2023-06-30
Annual Report 2022-06-21
Certificate of Assumed Name 2022-05-05
Annual Report 2021-06-11

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
113900.00
Total Face Value Of Loan:
113900.00
Date:
2011-12-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
191000.00
Total Face Value Of Loan:
191000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
113900
Current Approval Amount:
113900
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
115120.13

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State