Home
Business Directory
Bourbon County
Paris
LUCERO, INC.

LUCERO, INC.

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

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

Commercial and government entity program

CAGE number:

8YJW5

Status:

Active

Type:

Non-Manufacturer

CAGE Update Date:

2024-05-31

CAGE Expiration:

2026-04-05

Contact Information

POC:

JOSE LUCERO

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	2025-06-27	2013-06-25	-	2026-06-30	4221 Lexington Rd, Paris, Bourbon, KY 40361
Department of Alcoholic Beverage Control	009-RS-4910	Special Sunday Retail Drink License	Active	2025-06-27	2017-07-01	-	2026-06-30	4221 Lexington Rd, Paris, Bourbon, KY 40361
Department of Alcoholic Beverage Control	009-NQ2-1196	NQ2 Retail Drink License	Active	2024-06-26	2013-06-25	-	2026-06-30	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	-	2026-06-30	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

Link:

View on USAspending

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

Link:

View on USAspending

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

Jobs Reported:

Initial Approval Amount:

$113,900

Date Approved:

2020-04-28

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$113,900

Race:

Unanswered

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$115,120.13

Servicing Lender:

Traditional Bank, Inc.

Use of Proceeds:

Payroll: $113,900

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State