| Name: | LANTERN INSURANCE BROKERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 1994 (31 years ago) |
| Entity Number: | 1814836 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 35 PINELAWN ROAD, STE 101E, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35 PINELAWN ROAD, STE 101E, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| KEITH LANTON | Chief Executive Officer | 35 PINELAWN ROAD, STE 101E, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-20 | 2012-05-16 | Address | 35 PINELAWN ROAD SUITE 101E, MELVILLE, NY, 11747, 3111, USA (Type of address: Service of Process) |
| 2004-04-20 | 2012-05-16 | Address | 35 PINELAWN ROAD SUITE 101E, MELVILLE, NY, 11747, 3111, USA (Type of address: Principal Executive Office) |
| 2004-04-20 | 2012-05-16 | Address | 35 PINELAWN ROAD SUITE 101E, MELVILLE, NY, 11747, 3111, USA (Type of address: Chief Executive Officer) |
| 1998-04-23 | 2004-04-20 | Address | 775 PARK AVE, STE 360, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 1998-04-23 | 2004-04-20 | Address | 775 PARK AVE, STE 360, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1998-04-23 | 2004-04-20 | Address | 775 PARK AVE, STE 360, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1996-04-22 | 1998-04-23 | Address | 775 PARK AVE, STE 350, HUNTINGTON, NY, 11743, 3976, USA (Type of address: Principal Executive Office) |
| 1996-04-22 | 1998-04-23 | Address | 775 PARK AVE, STE 350, HUNTINGTON, NY, 11743, 3976, USA (Type of address: Chief Executive Officer) |
| 1994-04-25 | 1998-04-23 | Address | SUITE 350/775 PARK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200429060079 | 2020-04-29 | BIENNIAL STATEMENT | 2020-04-01 |
| 180403006779 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 140408006372 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120516002764 | 2012-05-16 | BIENNIAL STATEMENT | 2012-04-01 |
| 100421002100 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002417 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060412002475 | 2006-04-12 | BIENNIAL STATEMENT | 2006-04-01 |
| 040420002106 | 2004-04-20 | BIENNIAL STATEMENT | 2004-04-01 |
| 020328002825 | 2002-03-28 | BIENNIAL STATEMENT | 2002-04-01 |
| 000428002469 | 2000-04-28 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
