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LUCKEY, LLC

Company Details

Entity Name: LUCKEY, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 31 Dec 2008
Business ALEI: 0958575
Annual report due: 31 Mar 2025
NAICS code: 238990 - All Other Specialty Trade Contractors
Business address: 300 EAST STREET, NEW HAVEN, CT, 06511, United States
Mailing address: P. O. BOX 871, KILLINGWORTH, CT, United States, 06419
ZIP code: 06511
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: Nancy@luckeyllc.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCKEY, LLC RETIREMENT PLAN 2023 263973641 2024-10-10 LUCKEY, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 2038684045
Plan sponsor’s address 300 EAST STREET, NEW HAVEN, CT, 06511

Signature of

Role Plan administrator
Date 2024-10-10
Name of individual signing DANA PETERSON
Valid signature Filed with authorized/valid electronic signature
LUCKEY, LLC RETIREMENT PLAN 2022 263973641 2023-10-03 LUCKEY, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 2038684045
Plan sponsor’s address 300 EAST STREET, NEW HAVEN, CT, 06511

Signature of

Role Plan administrator
Date 2023-10-03
Name of individual signing DANA PETERSON
Valid signature Filed with authorized/valid electronic signature
LUCKEY, LLC RETIREMENT PLAN 2021 263973641 2022-10-12 LUCKEY, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 2038684045
Plan sponsor’s address 300 EAST STREET, NEW HAVEN, CT, 06511

Signature of

Role Plan administrator
Date 2022-10-12
Name of individual signing DANA PETERSON
Valid signature Filed with authorized/valid electronic signature
LUCKEY, LLC RETIREMENT PLAN 2020 263973641 2021-10-04 LUCKEY, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 2038684045
Plan sponsor’s address 300 EAST STREET, NEW HAVEN, CT, 06511

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing DANA PETERSON
Valid signature Filed with authorized/valid electronic signature
LUCKEY, LLC RETIREMENT PLAN 2019 263973641 2020-07-21 LUCKEY, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 2038684045
Plan sponsor’s address 300 EAST STREET, NEW HAVEN, CT, 06511

Signature of

Role Plan administrator
Date 2020-07-21
Name of individual signing DANA PETERSON
Valid signature Filed with authorized/valid electronic signature
LUCKEY, LLC RETIREMENT PLAN 2018 263973641 2019-07-23 LUCKEY, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 2038684045
Plan sponsor’s address 300 EAST STREET, NEW HAVEN, CT, 06511

Signature of

Role Plan administrator
Date 2019-07-23
Name of individual signing DANA PETERSON
Valid signature Filed with authorized/valid electronic signature
LUCKEY, LLC RETIREMENT PLAN 2017 263973641 2018-04-09 LUCKEY, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 2038684045
Plan sponsor’s address 184 CHAPEL STREET, NEW HAVEN, CT, 06513

Signature of

Role Plan administrator
Date 2018-04-09
Name of individual signing DANA PETERSON
Valid signature Filed with authorized/valid electronic signature
LUCKEY, LLC RETIREMENT PLAN 2017 263973641 2018-04-09 LUCKEY, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 2038684045
Plan sponsor’s address 184 CHAPEL STREET, NEW HAVEN, CT, 06513

Signature of

Role Plan administrator
Date 2018-04-09
Name of individual signing DANA PETERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
SPENCER WALKER LUCKEY Agent 300 EAST STREET, NEW HAVEN, CT, 06511, United States P. O. Box 871, Killingworth, CT, 06419, United States +1 860-301-8460 Nancy@luckeyllc.com 163 Clark Avenue, Branford, CT, 06405, United States

Officer

Name Role Business address Residence address
DANA M PETERSON Officer 300 EAST STREET, NEW HAVEN, CT, 06511, United States 250 Thimble Island Rd, Branford, CT, 06405-5735, United States
SPENCER W LUCKEY Officer 300 EAST STREET, NEW HAVEN, CT, 06511, United States 14 VERNON STREET, EAST HAVEN, CT, 06512, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012305159 2024-02-15 No data Annual Report Annual Report No data
BF-0011289972 2023-01-17 No data Annual Report Annual Report No data
BF-0010338277 2022-03-04 No data Annual Report Annual Report 2022
BF-0009797146 2021-06-29 No data Annual Report Annual Report No data
0006815042 2020-03-05 No data Annual Report Annual Report 2020
0006445464 2019-03-11 No data Annual Report Annual Report 2019
0006221367 2018-07-24 No data Annual Report Annual Report 2018
0005981036 2017-12-07 No data Annual Report Annual Report 2017
0005804578 2017-03-30 No data Annual Report Annual Report 2016
0005500617 2016-03-03 No data Annual Report Annual Report 2015

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website