| Name: | LANTERN INVESTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1992 (32 years ago) |
| Entity Number: | 1670706 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 115 QUAKER RIDGE RD, SUITE101E, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
| Principal Address: | 135 PINELAWN ROAD, SUITE101E, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
| Name | Role | Address |
|---|---|---|
| LANTERN INVESTMENTS, INC. | DOS Process Agent | 115 QUAKER RIDGE RD, SUITE101E, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| KEITH LANTON | Chief Executive Officer | 135 PINELAWN ROAD, SUITE 101E, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-30 | 2020-12-01 | Address | 135 PINELAWN ROAD, SUITE101E, MELVILLE, NY, 11747, 3111, USA (Type of address: Service of Process) |
| 2016-05-19 | 2020-04-30 | Address | 35 PINELAWN ROAD, SUITE 101E, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2016-03-03 | 2016-05-19 | Address | 35 PINELAWN ROAD SUITE 280, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1998-10-07 | 2020-04-30 | Address | 775 PARK AVENUE, SUITE 360, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1998-10-07 | 2020-04-30 | Address | 775 PARK AVENUE, SUITE 360, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 1993-10-12 | 1998-10-07 | Address | 775 PARK AVENUE, SUITE 350, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1993-10-12 | 1998-10-07 | Address | 775 PARK AVENUE, SUITE 350, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 1993-10-12 | 2016-03-03 | Address | 775 PARK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1992-10-05 | 1993-10-12 | Address | 605 THIRD AVENUE, 34TH FLOOR, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201201061585 | 2020-12-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 200430060389 | 2020-04-30 | BIENNIAL STATEMENT | 2018-10-01 |
| 160519000120 | 2016-05-19 | CERTIFICATE OF AMENDMENT | 2016-05-19 |
| 160303000873 | 2016-03-03 | CERTIFICATE OF AMENDMENT | 2016-03-03 |
| 021003002626 | 2002-10-03 | BIENNIAL STATEMENT | 2002-10-01 |
| 000926002523 | 2000-09-26 | BIENNIAL STATEMENT | 2000-10-01 |
| 981007002501 | 1998-10-07 | BIENNIAL STATEMENT | 1998-10-01 |
| 961007002556 | 1996-10-07 | BIENNIAL STATEMENT | 1996-10-01 |
| 931012002941 | 1993-10-12 | BIENNIAL STATEMENT | 1993-10-01 |
| 921005000236 | 1992-10-05 | APPLICATION OF AUTHORITY | 1992-10-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
