| Name: | LAN XUAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 2010 (14 years ago) |
| Entity Number: | 3973282 |
| County: | New York |
| Date of dissolution: | 21 Dec 2022 |
| Place of Formation: | New York |
| Address: | 242 EAST 79TH STREET, NEW YORK, NY, United States, 10075 |
| Address ZIP Code: | 10075 |
| Principal Address: | 242 79TH STREET, NEW YORK, NY, United States, 10075 |
| Principal Address ZIP Code: | 10075 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 242 EAST 79TH STREET, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| KEITH NG | Chief Executive Officer | 242 E 79TH STREET, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-02 | 2023-04-04 | Address | 242 E 79TH STREET, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2012-07-05 | 2018-07-02 | Address | 242 E 79TH STREET, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2010-07-28 | 2023-04-04 | Address | 242 EAST 79TH STREET, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2010-07-15 | 2022-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-07-15 | 2010-07-28 | Address | 22 CHATHAM SQUARE, 4TH FL., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404004267 | 2022-12-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-21 |
| 180702007564 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160708006430 | 2016-07-08 | BIENNIAL STATEMENT | 2016-07-01 |
| 140926006397 | 2014-09-26 | BIENNIAL STATEMENT | 2014-07-01 |
| 120705006440 | 2012-07-05 | BIENNIAL STATEMENT | 2012-07-01 |
| 100728000384 | 2010-07-28 | CERTIFICATE OF CHANGE | 2010-07-28 |
| 100715000627 | 2010-07-15 | CERTIFICATE OF INCORPORATION | 2010-07-15 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
