| Name: | WILLIAM H. LANE INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 1967 (57 years ago) (Companies founded in August 1967) |
| Entity Number: | 213446 |
| ZIP code: | 13901 (Companies in Broome, 13901) |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 202 State Street, 80 EXCHANGE ST, Binghamton, NY, United States, 13901 |
| Principal Address: | 113 COURT STREET, BINGHAMTON, NY, United States, 13901 |
Shares Details
Shares issued 10000
Share Par Value 10
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VDCFM8PZH8X4 | 2024-11-20 | 113 COURT ST, BINGHAMTON, NY, 13901, 3540, USA | 113 COURT STREET, BINGHAMTON, NY, 13901, USA | |||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | WILLIAM H LANE INC |
| URL | whlane.com |
| Congressional District | 19 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-11-23 |
| Initial Registration Date | 2020-03-29 |
| Entity Start Date | 1967-08-23 |
| Fiscal Year End Close Date | Sep 30 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | REBECCA LANE |
| Role | SECRETARY |
| Address | 113 COURT STREET, BINGHAMTON, NY, 13901, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARK E. LANE |
| Role | PRESIDENT & CHIEF EXECUTIVE OFFICER |
| Address | 113 COURT STREET, BINGHAMTON, NY, 13901, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| JAMES W. ORBAND, ESQUIRE | Agent | C/O HINMAN, HOWARD & KATTELL, 80 EXCHANGE ST, BINGHAMTON, NY, 13902 |
| Name | Role | Address |
|---|---|---|
| JAMES W. ORBAND, ESQUIRE | DOS Process Agent | 202 State Street, 80 EXCHANGE ST, Binghamton, NY, United States, 13901 |
| Name | Role | Address |
|---|---|---|
| MARK E LANE | Chief Executive Officer | 113 COURT STREET, BINGHAMTON, NY, United States, 13901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-21 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 10 |
| 2022-09-27 | 2024-02-05 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 10 |
| 2022-07-12 | 2022-09-27 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 10 |
| 2007-10-31 | 2013-04-29 | Address | 68 COMMERCIAL DRIVE, JOHNSON CITY, NY, 13790, USA (Type of address: Chief Executive Officer) |
| 2007-10-31 | 2013-04-29 | Address | 68 COMMERCIAL DRIVE, JOHNSON CITY, NY, 13790, USA (Type of address: Principal Executive Office) |
| 2004-02-10 | 2006-06-01 | Address | 37-39 WASHINGTON ST, BINGHAMTON, NY, 13904, USA (Type of address: Service of Process) |
| 2004-02-10 | 2007-10-31 | Address | ACRE PLAZA, BINGHAMTON, NY, 13904, USA (Type of address: Chief Executive Officer) |
| 2004-02-10 | 2007-10-31 | Address | ACRE PLAZA, BINGHAMTON, NY, 13904, USA (Type of address: Principal Executive Office) |
| 1967-08-23 | 2004-02-10 | Address | 37-39 WASHINGTON STREET, BINGHAMTON, NY, USA (Type of address: Service of Process) |
| 1967-08-23 | 2022-07-12 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 10 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221228002982 | 2022-12-28 | BIENNIAL STATEMENT | 2021-08-01 |
| 150903006215 | 2015-09-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130809006123 | 2013-08-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 130429002001 | 2013-04-29 | BIENNIAL STATEMENT | 2011-08-01 |
| 071031002124 | 2007-10-31 | BIENNIAL STATEMENT | 2007-08-01 |
| 060601000499 | 2006-06-01 | CERTIFICATE OF AMENDMENT | 2006-06-01 |
| 051101002380 | 2005-11-01 | BIENNIAL STATEMENT | 2005-08-01 |
| 040210003079 | 2004-02-10 | BIENNIAL STATEMENT | 2003-08-01 |
| 635069-4 | 1967-08-23 | CERTIFICATE OF INCORPORATION | 1967-08-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
