| Name: | LANTRO ELECTRIC NA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1996 (28 years ago) |
| Entity Number: | 2087249 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL P. LAGANA | Chief Executive Officer | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-02 | 2023-02-02 | Address | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-02 | 2024-11-04 | Address | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-02 | 2024-11-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-02-02 | 2024-11-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-01 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-17 | 2023-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-11-17 | 2022-11-17 | Address | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-02-02 | Address | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-02-02 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104005366 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 230202001853 | 2023-02-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-01 |
| 221117000788 | 2022-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-16 |
| 221102001427 | 2022-11-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 211110002562 | 2021-11-10 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-10 |
| 201103061736 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-109238 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181113000923 | 2018-11-13 | CERTIFICATE OF CHANGE | 2018-11-13 |
| 181101007341 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 170307000238 | 2017-03-07 | CERTIFICATE OF AMENDMENT | 2017-03-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
