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LANTA CONCESSIONS, INC.

LANTA CONCESSIONS, INC.

Company Details

Name:	LANTA CONCESSIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 1994 (30 years ago)
Entity Number:	1864135
ZIP code:	30331
County:	New York
Place of Formation:	Georgia
Address:	3695F CASCADE RD / SUITE 219, ATLANTA, GA, United States, 30331

DOS Process Agent

Name	Role	Address
NANCY COOKE	DOS Process Agent	3695F CASCADE RD / SUITE 219, ATLANTA, GA, United States, 30331

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
FELKER W. WARD	Chief Executive Officer	1745 PHOENIX BLVD, TWO CROWN PLAZA SUITE 320, ATLANTA, GA, United States, 30349

History

Start date	End date	Type	Value
2006-10-02	2015-02-24	Address	170 NORTHSIDE DRIVE, SUITE 514, ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer)
2001-05-02	2002-11-13	Address	566 WELLS STREET, SW, ATLANTA, GA, 30312, USA (Type of address: Service of Process)
2001-05-02	2002-11-13	Address	566 WELLS STREET, SW, ATLANTA, GA, 30312, USA (Type of address: Principal Executive Office)
2001-05-02	2006-10-02	Address	566 WELLS STREET, SW, ATLANTA, GA, 30312, USA (Type of address: Chief Executive Officer)
1998-11-05	2001-05-02	Address	100 PEACHTREE STREET, NE, SUITE 2300, ATLANTA, GA, 30303, USA (Type of address: Principal Executive Office)
1998-11-05	2001-05-02	Address	504 FAIR STREET, SW, ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer)
1998-11-05	2001-05-02	Address	DANIEL MEACHUM, 100 PEACHTREE ST, NE, STE 2300, ATLANTA, GA, 30303, USA (Type of address: Service of Process)
1997-01-28	1998-11-05	Address	504 FAIR ST SW, ATLANTA, GA, 30313, USA (Type of address: Principal Executive Office)
1997-01-28	1998-11-05	Address	504 FAIR ST SW, ATLANTA, GA, 30313, USA (Type of address: Chief Executive Officer)
1994-10-31	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-10-31	1998-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-22246	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150224006044	2015-02-24	BIENNIAL STATEMENT	2014-10-01
101020002278	2010-10-20	BIENNIAL STATEMENT	2010-10-01
081001002668	2008-10-01	BIENNIAL STATEMENT	2008-10-01
061002002799	2006-10-02	BIENNIAL STATEMENT	2006-10-01
041117002013	2004-11-17	BIENNIAL STATEMENT	2004-10-01
021113002293	2002-11-13	BIENNIAL STATEMENT	2002-10-01
010502002007	2001-05-02	BIENNIAL STATEMENT	2000-10-01
981105002518	1998-11-05	BIENNIAL STATEMENT	1998-10-01
970128002034	1997-01-28	BIENNIAL STATEMENT	1996-10-01
941031000283	1994-10-31	APPLICATION OF AUTHORITY	1994-10-31

Date of last update: 08 Feb 2025

Sources: New York Secretary of State