| Name: | LANTIS EYEWEAR CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 1977 (47 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 448383 |
| ZIP code: | 07094 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 755 SECAUCUS RD, SECAUCUS, NJ, United States, 07094 |
| Principal Address: | 461 FIFTH AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 755 SECAUCUS RD, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| LON MOELLENTINE | Chief Executive Officer | 461 FIFTH AVE, 17TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-23 | 2002-03-04 | Address | 10 STATE STREET, MOONACHIE, NJ, 07074, USA (Type of address: Service of Process) |
| 1987-08-13 | 1996-08-30 | Name | THE LANTIS CORPORATION |
| 1979-06-07 | 1996-02-23 | Address | SUITE 603-604, 385 5TH AVE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1977-10-20 | 1987-08-13 | Name | ROBERTS SUNGLASSES, INC. |
| 1977-09-15 | 1977-10-20 | Name | STAMO INC. |
| 1977-09-15 | 1979-06-07 | Address | 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2128335 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 20110307039 | 2011-03-07 | ASSUMED NAME CORP INITIAL FILING | 2011-03-07 |
| 040311002841 | 2004-03-11 | BIENNIAL STATEMENT | 2003-09-01 |
| 020304002955 | 2002-03-04 | BIENNIAL STATEMENT | 2001-09-01 |
| 980327002430 | 1998-03-27 | BIENNIAL STATEMENT | 1997-09-01 |
| 960830000574 | 1996-08-30 | CERTIFICATE OF AMENDMENT | 1996-08-30 |
| 960814002256 | 1996-08-14 | BIENNIAL STATEMENT | 1993-09-01 |
| 960223000064 | 1996-02-23 | CERTIFICATE OF CHANGE | 1996-02-23 |
| B533130-2 | 1987-08-13 | CERTIFICATE OF AMENDMENT | 1987-08-13 |
| A581993-3 | 1979-06-07 | CERTIFICATE OF AMENDMENT | 1979-06-07 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
