| Name: | LAN ON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2007 (18 years ago) |
| Entity Number: | 3475892 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6 HIGHFIELD LN, ROSLYN HEIGHTS, NY, United States, 11577 |
| Address ZIP Code: | 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHING CHI TU | Chief Executive Officer | 6 HIGHFIELD LN, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| LAN ON INC. | DOS Process Agent | 6 HIGHFIELD LN, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-01 | 2021-02-16 | Address | 6 HIGHFIELD LN, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2011-03-09 | 2017-02-01 | Address | 144-58 SANFORD AVE, #32, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2011-03-09 | 2017-02-01 | Address | 144-58 SANFORD AVE, #32, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2011-03-09 | 2017-02-01 | Address | 144-58 SANFORD AVE, #32, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2007-02-13 | 2011-03-09 | Address | 144-58 STANFORD AVENUE #82, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210216060443 | 2021-02-16 | BIENNIAL STATEMENT | 2021-02-01 |
| 190308060123 | 2019-03-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006624 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 130206007019 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110309002718 | 2011-03-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 070213000006 | 2007-02-13 | CERTIFICATE OF INCORPORATION | 2007-02-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
