| Name: | LAN-ECO REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 1989 (35 years ago) (Companies founded in November 1989) |
| Entity Number: | 1403148 |
| ZIP code: | 10526 (Companies in Bronx, 10526) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 43 PARK ROAD, GOLDENS BRIDGE, NY, United States, 10526 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD HOOLAN | Chief Executive Officer | 43 PARK ROAD, GOLDENS BRIDGE, NY, United States, 10526 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43 PARK ROAD, GOLDENS BRIDGE, NY, United States, 10526 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-03 | 2013-11-26 | Address | 669 DRAKE ST, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 1992-12-23 | 1997-12-03 | Address | 2333 BRUNER AVE, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer) |
| 1992-12-23 | 2013-11-26 | Address | 669 DRAKE ST, BRONX, NY, 10474, USA (Type of address: Principal Executive Office) |
| 1992-12-23 | 2013-11-26 | Address | 669 DRAKE ST, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 1989-11-29 | 1992-12-23 | Address | 3533 BOSTON ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131126002375 | 2013-11-26 | BIENNIAL STATEMENT | 2013-11-01 |
| 031103002048 | 2003-11-03 | BIENNIAL STATEMENT | 2003-11-01 |
| 020128002024 | 2002-01-28 | BIENNIAL STATEMENT | 2001-11-01 |
| 991214002059 | 1999-12-14 | BIENNIAL STATEMENT | 1999-11-01 |
| 971203002233 | 1997-12-03 | BIENNIAL STATEMENT | 1997-11-01 |
| 931108002680 | 1993-11-08 | BIENNIAL STATEMENT | 1993-11-01 |
| 921223002792 | 1992-12-23 | BIENNIAL STATEMENT | 1992-11-01 |
| C080729-3 | 1989-11-29 | CERTIFICATE OF INCORPORATION | 1989-11-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
