| Name: | LANA MARKS LIMITED OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 1995 (29 years ago) (Companies founded in September 1995) |
| Date of dissolution: | 29 Aug 2018 |
| Entity Number: | 1953652 |
| ZIP code: | 33480 (Companies in New York, 33480) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 125 WORTH AVE SUITE 221, PALM BEACH, FL, United States, 33480 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125 WORTH AVE SUITE 221, PALM BEACH, FL, United States, 33480 |
| Name | Role | Address |
|---|---|---|
| LANA J. MARKS | Chief Executive Officer | 125 WORTH AVE SUITE 221, PALM BEACH, FL, United States, 33480 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-15 | 2009-09-18 | Address | 125 WORTH AVE / SUITE 221, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2005-11-15 | 2009-09-18 | Address | 125 WORTH AVE / SUITE 221, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office) |
| 2005-11-15 | 2009-09-18 | Address | 125 WORTH AVE / SUITE 221, PALM BEACH, FL, 33480, USA (Type of address: Service of Process) |
| 1997-10-27 | 2005-11-15 | Address | 223 SUNSET AVE SUITE 220, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 1997-10-27 | 2005-11-15 | Address | 223 SUNSET AVE SUITE 220, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office) |
| 1995-09-05 | 2005-11-15 | Address | 223 SUNSET AVE., SUITE 220, PALM BEACH, FL, 33480, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180829000862 | 2018-08-29 | CERTIFICATE OF DISSOLUTION | 2018-08-29 |
| 090918002348 | 2009-09-18 | BIENNIAL STATEMENT | 2009-09-01 |
| 080128003223 | 2008-01-28 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002683 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 030924002124 | 2003-09-24 | BIENNIAL STATEMENT | 2003-09-01 |
| 011105002079 | 2001-11-05 | BIENNIAL STATEMENT | 2001-09-01 |
| 990923002502 | 1999-09-23 | BIENNIAL STATEMENT | 1999-09-01 |
| 971027002339 | 1997-10-27 | BIENNIAL STATEMENT | 1997-09-01 |
| 950905000336 | 1995-09-05 | CERTIFICATE OF INCORPORATION | 1995-09-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
