| Name: | LANZA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1989 (35 years ago) |
| Entity Number: | 1359056 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 404 WILLETT AVE., PORT CHESTER, NY, United States, 10573 |
| Address ZIP Code: | 10573 |
| Principal Address: | 404 WILLETT AVE, PORT CHESTER, NY, United States, 10573 |
| Principal Address ZIP Code: | 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LANZA CORP. | 2336968 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SDJC 401(K) RETIREMENT PLAN | 2014 | 133525268 | 2015-10-01 | LANZA CORP. | 5 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-10-01 |
| Name of individual signing | JOSEPH LANZA, TRUSTEE |
| Role | Employer/plan sponsor |
| Date | 2015-10-01 |
| Name of individual signing | JOSEPH LANZA, TRUSTEE |
| Name | Role | Address |
|---|---|---|
| JOSEPH LANZA | Chief Executive Officer | 404 WILLETT AVE, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| LANZA CORP. | DOS Process Agent | 404 WILLETT AVE., PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-09 | 2022-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-06-01 | 2021-06-02 | Address | 404 WILLETT AVE., PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2016-07-11 | 2017-06-01 | Address | 404 WILLETT AVENUE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2013-06-26 | 2016-07-11 | Address | NESCY & KEANE PLLC, 40 SAW MILL RIVER RD, #9, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2001-06-04 | 2013-06-26 | Address | 125 N. MAIN ST, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 1997-06-11 | 2001-06-04 | Address | 3885 ETTMAN, SHRUB OAK, NY, 10588, USA (Type of address: Service of Process) |
| 1993-01-13 | 2016-07-11 | Address | 501 WILLETT AVE, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1993-01-13 | 2016-07-11 | Address | 501 WILLETT AVE, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1989-06-07 | 2021-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-06-07 | 1997-06-11 | Address | 475 SAW MILL RIVER ROAD, POB 624 MAIN STATION, YONKERS, NY, 10703, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210602061281 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190607060510 | 2019-06-07 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006353 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 160711006230 | 2016-07-11 | BIENNIAL STATEMENT | 2015-06-01 |
| 130626002405 | 2013-06-26 | BIENNIAL STATEMENT | 2013-06-01 |
| 110719002332 | 2011-07-19 | BIENNIAL STATEMENT | 2011-06-01 |
| 070626002246 | 2007-06-26 | BIENNIAL STATEMENT | 2007-06-01 |
| 050815002146 | 2005-08-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 030523002115 | 2003-05-23 | BIENNIAL STATEMENT | 2003-06-01 |
| 010604002525 | 2001-06-04 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
