| Name: | LANTELCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1980 (45 years ago) |
| Entity Number: | 614593 |
| County: | Steuben |
| Address: | 34 MAIN STREET, PRATTSBURGH, NY, United States, 14873 |
| Address ZIP Code: | 14873 |
Shares Details
Shares issued 1200000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34 MAIN STREET, PRATTSBURGH, NY, United States, 14873 |
| Name | Role | Address |
|---|---|---|
| BRIAN WAGNER | Chief Executive Officer | 34 MAIN STREET, PO BOX 349, PRATTSBURGH, NY, United States, 14873 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-18 | 2023-01-18 | Address | 34 MAIN STREET, PO BOX 349, PRATTSBURGH, NY, 14873, USA (Type of address: Chief Executive Officer) |
| 2023-01-12 | 2023-01-18 | Address | 34 MAIN STREET, PO BOX 349, PRATTSBURGH, NY, 14873, USA (Type of address: Service of Process) |
| 2023-01-12 | 2023-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 40000, Par value: 0 |
| 2023-01-12 | 2023-01-12 | Address | 34 MAIN STREET, PO BOX 349, PRATTSBURGH, NY, 14873, USA (Type of address: Chief Executive Officer) |
| 2023-01-12 | 2023-01-18 | Address | 34 MAIN STREET, PO BOX 349, PRATTSBURGH, NY, 14873, USA (Type of address: Chief Executive Officer) |
| 2022-12-21 | 2023-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 40000, Par value: 0 |
| 2022-12-21 | 2023-01-12 | Shares | Share type: PAR VALUE, Number of shares: 1200000, Par value: 1 |
| 2022-07-27 | 2022-12-21 | Shares | Share type: PAR VALUE, Number of shares: 1200000, Par value: 1 |
| 2022-07-27 | 2022-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 40000, Par value: 0 |
| 2021-12-17 | 2022-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 40000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230118003153 | 2023-01-18 | RESTATED CERTIFICATE | 2023-01-18 |
| 230112002430 | 2023-01-12 | CERTIFICATE OF MERGER | 2023-01-12 |
| 221102003356 | 2022-11-02 | BIENNIAL STATEMENT | 2022-03-01 |
| 140328006114 | 2014-03-28 | BIENNIAL STATEMENT | 2014-03-01 |
| 120425002737 | 2012-04-25 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402003752 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080507002351 | 2008-05-07 | BIENNIAL STATEMENT | 2008-03-01 |
| 060417002578 | 2006-04-17 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315002020 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020225002489 | 2002-02-25 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
