| Name: | STEWART F. LANE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1993 (31 years ago) |
| Entity Number: | 1744063 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 1 TERRY TRAIL, EAST HAMPTON, NY, United States, 11937 |
| Address ZIP Code: | 11937 |
| Name | Role | Address |
|---|---|---|
| STEWART F LANE | Chief Executive Officer | 1 TERRY TRAIL, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| STEWART F LANE | DOS Process Agent | 1 TERRY TRAIL, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-11 | 2008-05-29 | Address | C/O ILC INDUSTRIES, 105 WILBUR PLACE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1996-01-08 | 2008-05-29 | Address | 105 WILBUR PLACE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 1996-01-08 | 1997-07-11 | Address | % ILC INDUSTRIES, 105 WILBUR PLACE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1993-07-23 | 2008-05-29 | Address | 105 WILBUR PLACE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211206001770 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 200102062315 | 2020-01-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 100719002728 | 2010-07-19 | BIENNIAL STATEMENT | 2009-07-01 |
| 080529002834 | 2008-05-29 | BIENNIAL STATEMENT | 2007-07-01 |
| 020508000523 | 2002-05-08 | CERTIFICATE OF AMENDMENT | 2002-05-08 |
| 970711002614 | 1997-07-11 | BIENNIAL STATEMENT | 1997-07-01 |
| 960108002094 | 1996-01-08 | BIENNIAL STATEMENT | 1995-07-01 |
| 930723000334 | 1993-07-23 | APPLICATION OF AUTHORITY | 1993-07-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
