| Name: | LANPAR TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 1995 (29 years ago) |
| Entity Number: | 1955092 |
| ZIP code: | 14120 |
| County: | Erie |
| Place of Formation: | Massachusetts |
| Address: | 3784 COMMERCE CT, #100, NORTH TONAWANDA, NY, United States, 14120 |
| Principal Address: | 3455 FOURTEENTH AVE, UNIT 2, MARKHAM, Canada |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MRS. MADELEINE LEE | Chief Executive Officer | 820 CHARCOT AVE, SAN JOSE, CA, United States, 95131 |
| Name | Role | Address |
|---|---|---|
| LANPAR TECHNOLOGIES, INC. | DOS Process Agent | 3784 COMMERCE CT, #100, NORTH TONAWANDA, NY, United States, 14120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-26 | 2024-08-26 | Address | 4251 BURTON DRIVE, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-08-26 | Address | 820 CHARCOT AVE, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-08-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1997-10-21 | 2024-08-26 | Address | 4251 BURTON DRIVE, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 1997-10-21 | 2024-08-26 | Address | 35 RIVIERA DRIVE, UNIT 5, MARKHAM, CAN (Type of address: Service of Process) |
| 1995-09-11 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-09-11 | 1997-10-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240826002970 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| SR-23183 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991228002233 | 1999-12-28 | BIENNIAL STATEMENT | 1999-09-01 |
| 991103002503 | 1999-11-03 | BIENNIAL STATEMENT | 1999-09-01 |
| 971021002607 | 1997-10-21 | BIENNIAL STATEMENT | 1997-09-01 |
| 950911000310 | 1995-09-11 | APPLICATION OF AUTHORITY | 1995-09-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
