| Name: | LANTE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1992 (32 years ago) |
| Date of dissolution: | 10 Feb 2000 |
| Branch of: | LANTE CORPORATION, Illinois (Company Number LLC_05908167) |
| Entity Number: | 1669590 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 35 WEST WALKER DRIVE, 3200, CHICAGO, IL, United States, 60601 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK A TEBBE | Chief Executive Officer | 35 WEST WALKER DRIVE, 3200, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-09-30 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-09-30 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000210000116 | 2000-02-10 | CERTIFICATE OF TERMINATION | 2000-02-10 |
| 991027000047 | 1999-10-27 | CERTIFICATE OF CHANGE | 1999-10-27 |
| 960927002205 | 1996-09-27 | BIENNIAL STATEMENT | 1996-09-01 |
| 931015002563 | 1993-10-15 | BIENNIAL STATEMENT | 1993-09-01 |
| 920930000194 | 1992-09-30 | APPLICATION OF AUTHORITY | 1992-09-30 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
