| Name: | LANAGRAMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 1996 (28 years ago) |
| Date of dissolution: | 18 Jul 2017 |
| Entity Number: | 2083295 |
| ZIP code: | 10573 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 HERITAGE COURT, RYE BROOK, NY, United States, 10573 |
| Principal Address: | C/O STUART NAVERAN, 2 HERITAGE COURT, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STUART NAVERAN | Chief Executive Officer | 2 HERITAGE COURT, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 HERITAGE COURT, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-18 | 2000-12-04 | Address | 740 WEST END AVE, #93, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1998-11-18 | 2000-12-04 | Address | 299 BROADWAY, STE 1107, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 1998-11-18 | 2009-02-23 | Address | 299 BROADWAY, STE 1107, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1996-11-12 | 1998-11-18 | Address | 299 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170718000410 | 2017-07-18 | CERTIFICATE OF DISSOLUTION | 2017-07-18 |
| 090223002095 | 2009-02-23 | BIENNIAL STATEMENT | 2008-11-01 |
| 061221002227 | 2006-12-21 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220002651 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 021028002740 | 2002-10-28 | BIENNIAL STATEMENT | 2002-11-01 |
| 001204002019 | 2000-12-04 | BIENNIAL STATEMENT | 2000-11-01 |
| 981118002304 | 1998-11-18 | BIENNIAL STATEMENT | 1998-11-01 |
| 961112000149 | 1996-11-12 | CERTIFICATE OF INCORPORATION | 1996-11-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
