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LANTAL TEXTILES, INC.

LANTAL TEXTILES, INC.

Company Details

Name:	LANTAL TEXTILES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 1988 (36 years ago)
Entity Number:	1232619
ZIP code:	27045
County:	New York
Place of Formation:	North Carolina
Address:	1300 LANGENTHAL DRIVE, RURAL HALL, NC, United States, 27045

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
SCOTT C WALKER	DOS Process Agent	1300 LANGENTHAL DRIVE, RURAL HALL, NC, United States, 27045

Chief Executive Officer

Name	Role	Address
SCOTT C WALKER	Chief Executive Officer	1300 LANGENTHAL DRIVE, RURAL HALL, NC, United States, 27045

History

Start date	End date	Type	Value
2001-02-09	2018-12-05	Address	1300 LANGENTHAL DRIVE, RURAL HALL, NC, 27045, 0965, USA (Type of address: Service of Process)
2001-02-09	2018-12-05	Address	1300 LANGENTHAL DRIVE, RURAL HALL, NC, 27045, 0965, USA (Type of address: Principal Executive Office)
1999-11-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-21	2001-02-09	Address	1300 LANGENTHAL DRIVE, RURAL HALL, NC, 27045, 0965, USA (Type of address: Principal Executive Office)
1998-12-21	2001-02-09	Address	1300 LANGENTHAL DRIVE, RURAL HALL, NC, 27045, 0965, USA (Type of address: Service of Process)
1997-04-17	1998-12-21	Address	1300 LANGENTHAL DRIVE, RURAL HALL, NC, 27045, USA (Type of address: Service of Process)
1997-04-17	1998-12-21	Address	1300 LANGENTHAL DRIVE, RURAL HALL, NC, 27045, USA (Type of address: Chief Executive Officer)
1997-04-17	1998-12-21	Address	1300 LANGENTHAL DRIVE, RURAL HALL, NC, 27045, USA (Type of address: Principal Executive Office)
1994-01-05	1997-04-17	Address	1300 LANGENTHAL DRIVE, RURAL HALL, NC, 27045, USA (Type of address: Principal Executive Office)
1994-01-05	1997-04-17	Address	DORFGASSE 5, CH-4900, LANGENTHAL, 00000, CHE (Type of address: Chief Executive Officer)
1994-01-05	1997-04-17	Address	1300 LANGENTHAL DRIVE, RURAL HALL, NC, 27045, USA (Type of address: Service of Process)
1989-03-10	2010-06-03	Name	LANGENTHAL CORPORATION
1988-12-30	1994-01-05	Address	1300 LANGENTHAL DRIVE, RURAL HALL, NC, 27045, USA (Type of address: Service of Process)
1988-12-23	1999-11-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-12-23	1989-03-10	Name	LANGENTHAL MILLS, INC.
1988-12-23	1988-12-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210224060358	2021-02-24	BIENNIAL STATEMENT	2020-12-01
SR-16671	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181205006514	2018-12-05	BIENNIAL STATEMENT	2018-12-01
141231006247	2014-12-31	BIENNIAL STATEMENT	2014-12-01
121218006496	2012-12-18	BIENNIAL STATEMENT	2012-12-01
101222002077	2010-12-22	BIENNIAL STATEMENT	2010-12-01
100603000467	2010-06-03	CERTIFICATE OF AMENDMENT	2010-06-03
081224002381	2008-12-24	BIENNIAL STATEMENT	2008-12-01
061207002835	2006-12-07	BIENNIAL STATEMENT	2006-12-01
050124003106	2005-01-24	BIENNIAL STATEMENT	2004-12-01
021204002650	2002-12-04	BIENNIAL STATEMENT	2002-12-01
010209002666	2001-02-09	BIENNIAL STATEMENT	2000-12-01
991119000829	1999-11-19	CERTIFICATE OF CHANGE	1999-11-19
981221002073	1998-12-21	BIENNIAL STATEMENT	1998-12-01
970417002408	1997-04-17	BIENNIAL STATEMENT	1996-12-01
940105002854	1994-01-05	BIENNIAL STATEMENT	1993-12-01
B751429-2	1989-03-10	CERTIFICATE OF AMENDMENT	1989-03-10
B723818-5	1988-12-30	CERTIFICATE OF MERGER	1988-12-31
B721750-4	1988-12-23	APPLICATION OF AUTHORITY	1988-12-23

Date of last update: 15 Nov 2024

Sources: New York Secretary of State