| Name: | LA LANTERNA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 1997 (28 years ago) (Companies founded in April 1997) |
| Entity Number: | 2132283 |
| ZIP code: | 10504 (Companies in Westchester, 10504) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 15 OLD RTE 22, ARMONK, NY, United States, 10504 |
| Principal Address: | 15 OLD RT 22, ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCO DECARLO | Chief Executive Officer | 15 OLD RTE 22, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 OLD RTE 22, ARMONK, NY, United States, 10504 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-108025 | Alcohol sale | 2022-10-04 | 2022-10-04 | 2024-10-31 | 15 OLD RTE 22, ARMONK, New York, 10504 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-19 | 2013-06-06 | Address | 35 PHEASANT RD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 1997-04-10 | 2007-04-19 | Address | 74 BYRON LAKE, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130606002111 | 2013-06-06 | BIENNIAL STATEMENT | 2013-04-01 |
| 110425002870 | 2011-04-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 090408002082 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 070419002732 | 2007-04-19 | BIENNIAL STATEMENT | 2007-04-01 |
| 970414001065 | 1997-04-14 | CERTIFICATE OF AMENDMENT | 1997-04-14 |
| 970410000602 | 1997-04-10 | CERTIFICATE OF INCORPORATION | 1997-04-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
