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  5. LANIER WORLDWIDE, INC.

LANIER WORLDWIDE, INC.

Company Details

Name: LANIER WORLDWIDE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jan 1986 (39 years ago)
Date of dissolution: 17 May 2007
Entity Number: 1050020
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 2300 PARKLAKE DRIVE NE, ATLANTA, GA, United States, 30345
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NORIHISA GOTO Chief Executive Officer 2300 PARKLAKE DRIVE NE, ATLANTA, GA, United States, 30345

History

Start date End date Type Value
2004-01-30 2006-02-03 Address 2300 PARKLAKE DR NE, ATLANTA, GA, 30345, USA (Type of address: Chief Executive Officer)
2004-01-30 2006-02-03 Address 2300 PARKLAKE DR NE, ATLANTA, GA, 30345, USA (Type of address: Principal Executive Office)
2002-01-02 2004-01-30 Address 2300 PARKLAKE DR NE, ATLANTIC, GA, 30345, USA (Type of address: Chief Executive Officer)
2000-02-28 2004-01-30 Address 2300 PARKLAKE DR, ATLANTA, GA, 30345, USA (Type of address: Principal Executive Office)
2000-02-28 2002-01-02 Address 2300 PARKLAKE DRIVE NE, ATLANTIC, GA, 30345, USA (Type of address: Chief Executive Officer)
1998-02-24 2000-02-28 Address 1020 W NASA BLVD, MELBOURNE, FL, 32919, USA (Type of address: Chief Executive Officer)
1998-02-24 2000-02-28 Address 2300 PARKLAKE DR, ATLANTA, GA, 30345, USA (Type of address: Principal Executive Office)
1993-03-19 1998-02-24 Address 2300 PARKLAKE DRIVE, NE, ATLANTA, GA, 30345, USA (Type of address: Principal Executive Office)
1993-03-19 1998-02-24 Address 1025 WEST NASA BOULEVARD, MELBOURNE, FL, 32919, USA (Type of address: Chief Executive Officer)
1986-01-14 1999-10-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
070517000653 2007-05-17 CERTIFICATE OF TERMINATION 2007-05-17
060203003396 2006-02-03 BIENNIAL STATEMENT 2006-01-01
040130003079 2004-01-30 BIENNIAL STATEMENT 2004-01-01
020102002028 2002-01-02 BIENNIAL STATEMENT 2002-01-01
000228003056 2000-02-28 BIENNIAL STATEMENT 2000-01-01
991027000044 1999-10-27 CERTIFICATE OF CHANGE 1999-10-27
980224002226 1998-02-24 BIENNIAL STATEMENT 1998-01-01
940128002528 1994-01-28 BIENNIAL STATEMENT 1994-01-01
930319002454 1993-03-19 BIENNIAL STATEMENT 1993-01-01
C039520-3 1989-08-01 CERTIFICATE OF AMENDMENT 1989-08-01

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

NORIHISA GOTO

RICOH CUSTOMER FINANCE CORP.

Related by address

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1355 ACQUISITION HOLDCO LLC 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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