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THE LANE CONSTRUCTION CORPORATION

Branch

Company Details

Name: THE LANE CONSTRUCTION CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1921 (103 years ago) (Companies founded in June 1921)
Branch of: THE LANE CONSTRUCTION CORPORATION (Company Number 0027234) (Connecticut)
Entity Number: 4024
ZIP code: 10005 (Companies in Albany, 10005)
County: Albany
Place of Formation: Connecticut
Principal Address: 90 FIELDSTONE COURT, CHESHIRE, CT, United States, 06410
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
IGNACIO BOTELLA Chief Executive Officer 90 FIELDSTONE COURT, CHESHIRE, CT, United States, 06410

Agent

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

History

Start date End date Type Value
2023-06-06 2023-06-06 Address 90 FIELDSTONE COURT, CHESHIRE, CT, 06410, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-06-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-06-16 2023-06-06 Address 90 FIELDSTONE COURT, CHESHIRE, CT, 06410, 1212, USA (Type of address: Chief Executive Officer)
2005-08-05 2009-06-16 Address 965 E MAIN ST, MERIDEN, CT, 06450, USA (Type of address: Chief Executive Officer)
2005-08-05 2009-06-16 Address 965 E MAIN ST, MERIDEN, CT, 06450, USA (Type of address: Principal Executive Office)
2003-06-03 2005-08-05 Address 965 EAST MAIN STREET, MERIDEN, CT, 06450, 6004, USA (Type of address: Chief Executive Officer)
1999-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-02-16 2005-08-05 Address 965 EAST MAIN ST, MERIDEN, CT, 06450, 6004, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230606000526 2023-06-06 BIENNIAL STATEMENT 2023-06-01
210707002151 2021-07-07 BIENNIAL STATEMENT 2021-07-07
190617060324 2019-06-17 BIENNIAL STATEMENT 2019-06-01
SR-91 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-90 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170629006038 2017-06-29 BIENNIAL STATEMENT 2017-06-01
150603006132 2015-06-03 BIENNIAL STATEMENT 2015-06-01
130604006164 2013-06-04 BIENNIAL STATEMENT 2013-06-01
110715002016 2011-07-15 BIENNIAL STATEMENT 2011-06-01
20100909051 2010-09-09 ASSUMED NAME CORP INITIAL FILING 2010-09-09

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

90 FIELDSTONE COURT, CHESHIRE, CT, United States, 06410

S. A. HEALY COMPANY

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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