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LUCERO, INC.

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 (10 months 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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CEZQZAU1T7B9 2022-06-30 4221 LEXINGTON ROAD, PARIS, KY, 40361, 2422, USA 4221 LEXINGTON ROAD, PARIS, KY, 40361, 2422, USA

Business Information

Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2021-04-05
Initial Registration Date 2021-04-01
Entity Start Date 2001-01-01
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JOSE LUCERO
Address 4221 LEXINGTON ROAD, PARIS, KY, 40361, USA
Title ALTERNATE POC
Name JOSE LUCERO
Address 4221 LEXINGTON ROAD, PARIS, KY, 40361, USA
Government Business
Title PRIMARY POC
Name JOSE LUCERO
Address 4221 LEXINGTON ROAD, PARIS, KY, 40361, USA
Title ALTERNATE POC
Name JOSE LUCERO
Address 4221 LEXINGTON ROAD, PARIS, KY, 40361, USA
Past Performance
Title PRIMARY POC
Name JOSE LUCERO
Address 4221 LEXINGTON ROAD, PARIS, KY, 40361, USA
Title ALTERNATE POC
Name JOSE LUCERO
Address 4221 LEXINGTON ROAD, PARIS, KY, 40361, USA

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

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
Annual Report 2020-06-30
Annual Report 2019-07-01
Annual Report 2018-06-06
Annual Report 2017-06-10
Annual Report 2016-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8054657210 2020-04-28 0457 PPP 4221 LEXINGTON RD, PARIS, KY, 40361-2422
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113900
Loan Approval Amount (current) 113900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PARIS, BOURBON, KY, 40361-2422
Project Congressional District KY-06
Number of Employees 24
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 115120.13
Forgiveness Paid Date 2021-05-27

Sources: Kentucky Secretary of State