| Name: | LANE'S CLEAR WATER PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1991 (33 years ago) |
| Date of dissolution: | 31 Dec 2001 |
| Entity Number: | 1574839 |
| ZIP code: | 10011 |
| County: | Broome |
| Place of Formation: | New York |
| Principal Address: | 1 CULLIGAN PKWY, NORTHBROOK, IL, United States, 60062 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J REARDON | Chief Executive Officer | 1 CULLIGAN PKWY, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-12 | 2001-09-12 | Address | 40-004 COOK STREET, PALM DESERT, CA, 92211, USA (Type of address: Principal Executive Office) |
| 2000-01-12 | 2001-09-12 | Address | 40-004 COOK STREET, PALM DESERT, CA, 92211, USA (Type of address: Chief Executive Officer) |
| 1999-02-02 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-02-02 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-09-26 | 1999-02-02 | Address | 304 GLENDALE DR, ENDICOTT, NY, 13760, USA (Type of address: Service of Process) |
| 1995-05-02 | 1997-09-26 | Address | 304 GLENDALE DRIVE, ENDICOTT, NY, 13760, USA (Type of address: Service of Process) |
| 1993-05-17 | 2000-01-12 | Address | 304 GLENDALE DRIVE, ENDICOTT, NY, 13760, USA (Type of address: Chief Executive Officer) |
| 1993-05-17 | 2000-01-12 | Address | 304 GLENDALE DRIVE, ENDICOTT, NY, 13760, USA (Type of address: Principal Executive Office) |
| 1991-09-12 | 1995-05-02 | Address | 304 GLENDALE DRIVE, ENDICOTT, NY, 13760, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011221000785 | 2001-12-21 | CERTIFICATE OF MERGER | 2001-12-31 |
| 010912002418 | 2001-09-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 000112002141 | 2000-01-12 | BIENNIAL STATEMENT | 1999-09-01 |
| 990914000735 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 990202000420 | 1999-02-02 | CERTIFICATE OF CHANGE | 1999-02-02 |
| 970926002537 | 1997-09-26 | BIENNIAL STATEMENT | 1997-09-01 |
| 950502002084 | 1995-05-02 | BIENNIAL STATEMENT | 1993-09-01 |
| 930517002138 | 1993-05-17 | BIENNIAL STATEMENT | 1992-09-01 |
| 910912000307 | 1991-09-12 | CERTIFICATE OF INCORPORATION | 1991-09-12 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
