LAKEY, INC. - Other Construction Material Merchant Wholesalers - A business based in United States of America (USA) registered with Texas Secretary of State

Company Overview

About Lakey, Inc.

LAKEY, INC. was founded on 2011-12-28 and has its registered office in Lufkin. The organisation's status is listed as "ACTIVE". Lakey, Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State

Key Data

Company Name

LAKEY, INC.

Legal Registered Office / Registered Agent

FELICIA LAKEY
207 E FRANK AVE STE 101
LUFKIN
TX
75901

Previous Names

HOLLIS LAKEY, INC.

Filing Information

Company Number		USTX0801526489
Texas SoS ID#		0801526489
Date formed		2011-12-28
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		TEXAS PROFIT CORPORATION
CompanyStatus		ACTIVE
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
401k Plan Filings		401k Plan Data
IRS EIN:		320364787
Jurisdiction		Texas Secretary of State

Last Datalog update:	2023-01-03 16:16:50
Primary Source:	Texas Secretary of State

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Companies with same name LAKEY, INC.

The following companies were found which have the same name as LAKEY, INC.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LAKEY	PUNGGOL PLACE Singapore 823289	Active	Company formed on the 2021-04-13
LAKEY & CO (CENTRAL) LIMITED	60 HIGH STREET OXFORD OXFORD OXFORDSHIRE OX1 4AT	Dissolved	Company formed on the 2004-07-26
LAKEY & CO LLP	14 ROSEMARY GARDENS CHESSINGTON SURREY KT9 1AQ	Dissolved	Company formed on the 2007-03-22
LAKEY & SON A/C & HEATING, LLC	1217 WESTWOOD DR KELLER TX 76262	Active	Company formed on the 2023-05-16
LAKEY AGENCY INCORPORATED	Michigan	UNKNOWN
LAKEY AMUSEMENT CO LLC	California	Unknown
LAKEY AND LOPEZ LLC	California	Unknown
LAKEY AND ASSOCIATES INC	North Carolina	Unknown
LAKEY AND ASSOCIATES LLC	1021 WELLS PEARSALL TX 78061	Forfeited	Company formed on the 2022-04-12
LAKEY APPAREL LIMITED	5 SPENCER ROAD MITCHAM CR4 1SG	Active - Proposal to Strike off	Company formed on the 2017-01-24
LAKEY ASSOCIATES LLC	Oklahoma	Unknown
LAKEY BROTHERS	Idaho	Unknown
Lakey Company, LLC Reinstated April 24, 2019	PO Box 185 Frederick CO 80530	Voluntarily Dissolved	Company formed on the 2015-02-11
LAKEY COMPANY LLC	5348 VEGAS DRIVE LAS VEGAS NV 89108	Dissolved	Company formed on the 2012-04-05
LAKEY CONSULTNG SERVICES, INC.	1840 SW 22ND ST. MIAMI FL 33145	Inactive	Company formed on the 2001-12-04
LAKEY CONSULTING INC.	408 NORTHEAST 6TH STREET FT LAUDERDALE FL 33304	Inactive	Company formed on the 2011-02-18
LAKEY CONSTRUCTION LLC	10601 CLARENCE DR STE 250 FRISCO TX 75033	Forfeited	Company formed on the 2020-04-09
LAKEY COUNSELING INC	Arkansas	Unknown
LAKEY CREEK LLC	North Carolina	Unknown
LAKEY CREEK HOLDING COMPANY INC	North Carolina	Unknown

Company Officers of LAKEY, INC.

Current Directors

Officer	Role	Date Appointed
FELICA K	Unknown
HOLLIS LAKEY	Director

More director information

Corporation Filing History

Texas Secretary of State Filing History

This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-03-04		Change of registered address detected from 108 E LUFKIN AVE STE B LUFKIN 75901 to 207 E FRANK AVE, LUFKIN, 75901
2019-03-06		Change of registered address detected from 3660 E FM 358 GROVETON 75845 to 108 E LUFKIN AVE STE B, LUFKIN, 75901
2018-06-01		Change of name detected from HOLLIS LAKEY, INC. to LAKEY, INC.
2017-07-03		Texas DoS: Change of status from Active to ACTIVE detected
2011-12-28		Texas Comptroller Franchise Tax Registration. Tax payer ID: 32046207844
2011-12-28		Texas Department of State. Status changed to Active
2011-12-28		Texas Comptroller Franchise Tax Registration. Tax payer ID: 13203647873

Industry Information

SIC/NAIC Codes

423390 - Other Construction Material Merchant Wholesalers
237990 - Other Heavy and Civil Engineering Construction

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Baton Rouge, Louisiana licensing	Business License	00921090	O	2016-06-01	0000-00-00	Licence type: No Occupational License. Registered physical address: 3660 E FM 358 GROVETON TX. Registered Mailing address: 3660 E FM 358 GROVETON TX
State of Texas Comptroller	Sales Tax	32046207844		2016-02-29		Texas Sales tax registration type SALES TAX. First sale date 20160229. Permit issue date 20160302. Registered Tax Payer Address: 3660 E FM 358,GROVETON,TX,75845 Registered Outlet Address: 3660 E FM 358,GROVETON,TX,75845
State of Texas Comptroller	Sales Tax	32046207844		2020-02-13		Texas Sales tax registration type SALES TAX. First sale date 01/01/2020. Permit issue date 02/13/2020. Registered Tax Payer Address: 207 E FRANK AVE,LUFKIN,TX,75901 Registered Outlet Address: LAKEY, INC.,207 E FRANK AVE STE 101,LUFKIN,TX,75901
State of Texas Comptroller	Sales Tax	13203647873		2020-02-13		Texas Sales tax registration type SALES TAX. First sale date 01/01/2020. Permit issue date 02/13/2020. Registered Tax Payer Address: 207 E FRANK AVE STE 101,LUFKIN,TX,75901 Registered Outlet Address: LAKEY, INC.,207 E FRANK AVE STE 101,LUFKIN,TX,75901

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LAKEY, INC.

Tax

Sales Tax Registration

Jurisdiction	Type
State of Texas Comptroller	Texas SALES TAX Registration. Taxpayer ID = 32046207844. Outlet identity: LAKEY, INC. Outlet address: 3660 E FM 358 GROVETON TX 75845. First used: 20160229

What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.

Intangible Assets

Patents

We have not found any records of LAKEY, INC. registering or being granted any patents

Domain Names

We do not have the domain name information for LAKEY, INC.

Trademarks

We have not found any records of LAKEY, INC. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAKEY, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (423390 - Other Construction Material Merchant Wholesalers) as LAKEY, INC. are:

Outgoings

Business Rates/Property Tax

No properties were found where LAKEY, INC. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAKEY, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAKEY, INC. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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