LANTEK FIBER OPTIC SERVICE, INC.

Headquarter

Company Details

Name:	LANTEK FIBER OPTIC SERVICE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Feb 2011 (14 years ago) (Companies founded in February 2011)
Entity Number:	4053904
ZIP code:	10168 (Companies in Ontario, 10168)
County:	Ontario
Place of Formation:	New York
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	56 CAMPUS DRIVE, NEW GLOUCESTER, ME, United States, 04260

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LANTEK FIBER OPTIC SERVICE, INC.	1354797	CONNECTICUT

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
RICHARD CLARK	Chief Executive Officer	56 CAMPUS DRIVE, NEW GLOUCESTER, ME, United States, 04260

History

Start date	End date	Type	Value
2024-06-17	2024-06-17	Address	580 FISHERS STATION DRIVE, STE A, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2024-06-03	2024-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-28	2024-06-17	Address	580 FISHERS STATION DRIVE, STE A, VICTOR, NY, 14564, USA (Type of address: Service of Process)
2024-05-28	2024-05-28	Address	580 FISHERS STATION DRIVE, STE A, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2024-05-28	2024-06-17	Address	56 CAMPUS DRIVE, NEW GLOUCESTER, ME, 04260, USA (Type of address: Chief Executive Officer)
2024-05-28	2024-06-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-30	2024-05-28	Address	580 FISHERS STATION DRIVE, STE A, VICTOR, NY, 14564, USA (Type of address: Service of Process)
2020-07-30	2024-05-28	Address	580 FISHERS STATION DRIVE, STE A, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2015-12-21	2020-07-30	Address	7353 VICTOR-PITTSFORD RD, BUILDING 2, SUITE 100, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2015-12-21	2020-07-30	Address	PO BOX 642, VICTOR, NY, 14564, USA (Type of address: Service of Process)
2011-02-10	2024-05-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-02-10	2015-12-21	Address	32 HIGH STREET, VICTOR, NY, 14564, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240617000991	2024-06-03	CERTIFICATE OF CHANGE BY ENTITY	2024-06-03
240528003236	2024-05-28	BIENNIAL STATEMENT	2024-05-28
200730060185	2020-07-30	BIENNIAL STATEMENT	2019-02-01
151221002000	2015-12-21	BIENNIAL STATEMENT	2015-02-01
110210000877	2011-02-10	CERTIFICATE OF INCORPORATION	2011-02-10

Date of last update: 25 Nov 2024

Sources: New York Secretary of State