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LANTRO VISION N.A., INC.

Headquarter

Company Details

Name: LANTRO VISION N.A., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 2000 (25 years ago)
Entity Number: 2467849
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, United States, 10965
Principal Address ZIP Code: 10965

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LANTRO VISION N.A., INC. 20101410106 COLORADO
Headquarter of LANTRO VISION N.A., INC. CORP_66600645 ILLINOIS
Headquarter of LANTRO VISION N.A., INC. 5e6f0561-67ab-e111-afc0-001ec94ffe7f MINNESOTA

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MICHAEL P. LAGANA Chief Executive Officer 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, United States, 10965

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-05-26 2024-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-26 2024-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-26 2024-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-26 2023-05-26 Address 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-05-26 2024-01-02 Address 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
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 2023-05-26 Address 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2022-11-17 2023-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-11-17 2023-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240102000906 2024-01-02 BIENNIAL STATEMENT 2024-01-02
230526001148 2023-05-26 CERTIFICATE OF CHANGE BY ENTITY 2023-05-26
221117000796 2022-11-16 CERTIFICATE OF CHANGE BY ENTITY 2022-11-16
220107000341 2022-01-07 BIENNIAL STATEMENT 2022-01-07
200102060877 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-30584 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30585 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180102007796 2018-01-02 BIENNIAL STATEMENT 2018-01-01
170224000330 2017-02-24 CERTIFICATE OF CHANGE 2017-02-24
170131006142 2017-01-31 BIENNIAL STATEMENT 2016-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State