| Name: | MISTY LANE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1961 (64 years ago) |
| Date of dissolution: | 13 Nov 2000 |
| Entity Number: | 134561 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1350 BROADWAY, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1350 BROADWAY, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ALAN D. LUBELL | Chief Executive Officer | 1350 BROADWAY, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1979-11-16 | 1993-03-18 | Address | 110 EAST END AVE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1961-01-10 | 1978-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1961-01-10 | 1979-11-16 | Address | 155 RIVERSIDE DRIVE, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001113000135 | 2000-11-13 | CERTIFICATE OF DISSOLUTION | 2000-11-13 |
| 990120002844 | 1999-01-20 | BIENNIAL STATEMENT | 1999-01-01 |
| 970218002309 | 1997-02-18 | BIENNIAL STATEMENT | 1997-01-01 |
| C216132-2 | 1994-10-20 | ASSUMED NAME CORP INITIAL FILING | 1994-10-20 |
| 940120002493 | 1994-01-20 | BIENNIAL STATEMENT | 1994-01-01 |
| 930318002771 | 1993-03-18 | BIENNIAL STATEMENT | 1993-01-01 |
| B675664-3 | 1988-08-18 | CERTIFICATE OF AMENDMENT | 1988-08-18 |
| A621706-3 | 1979-11-16 | CERTIFICATE OF AMENDMENT | 1979-11-16 |
| A537916-3 | 1978-12-15 | CERTIFICATE OF AMENDMENT | 1978-12-15 |
| 249506 | 1961-01-10 | CERTIFICATE OF INCORPORATION | 1961-01-10 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
