| Name: | LAN-1 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 1992 (33 years ago) |
| Date of dissolution: | 07 Feb 2007 |
| Entity Number: | 1626821 |
| ZIP code: | 10901 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | PO BOX 507, 183 HAVERSTRAW RD, SUFFERN, NY, United States, 10901 |
| Principal Address: | PO BOX 507, SUFFERN, NY, United States, 10901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LAN-1 CORPORATION, CONNECTICUT | 0293819 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ROBERT GAY | Chief Executive Officer | 183 HAVERSTRAW ROAD, SUFFERN, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 507, 183 HAVERSTRAW RD, SUFFERN, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-14 | 2006-04-14 | Address | 1 WAYNE AVE, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 2004-04-14 | 2006-04-14 | Address | 1 WAYNE AVE, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2004-04-14 | 2006-04-14 | Address | 1 WAYNE AVE, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 2000-04-24 | 2004-04-14 | Address | 124 WASHINGTON STREET, TAPPAN, NY, 10983, USA (Type of address: Principal Executive Office) |
| 2000-04-24 | 2004-04-14 | Address | 124 WASHINGTON STREET, TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer) |
| 2000-04-24 | 2004-04-14 | Address | 124 WASHINGTON STREET, TAPPAN, NY, 10983, USA (Type of address: Service of Process) |
| 1998-04-13 | 2000-04-24 | Address | 8 SUNSET PL, STE 2100, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1996-05-01 | 1998-04-13 | Address | LAN-1 CORPORATION, 8 SUNSET PLACE STE 2100, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1996-05-01 | 2000-04-24 | Address | 8 SUNSET PLACE, SUITE 2100, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 1994-04-21 | 2000-04-24 | Address | 8 SUNSET PLACE, SUITE 2100, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070207000020 | 2007-02-07 | CERTIFICATE OF DISSOLUTION | 2007-02-07 |
| 060414003098 | 2006-04-14 | BIENNIAL STATEMENT | 2006-04-01 |
| 040414002585 | 2004-04-14 | BIENNIAL STATEMENT | 2004-04-01 |
| 020409002101 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000424002444 | 2000-04-24 | BIENNIAL STATEMENT | 2000-04-01 |
| 980413002302 | 1998-04-13 | BIENNIAL STATEMENT | 1998-04-01 |
| 960501002014 | 1996-05-01 | BIENNIAL STATEMENT | 1996-04-01 |
| 940421000104 | 1994-04-21 | CERTIFICATE OF CHANGE | 1994-04-21 |
| 930817002636 | 1993-08-17 | BIENNIAL STATEMENT | 1993-04-01 |
| 920407000268 | 1992-04-07 | CERTIFICATE OF INCORPORATION | 1992-04-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
