| Name: | JOHN LANG INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1994 (30 years ago) |
| Entity Number: | 1878296 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 485 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1386315 | 485 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10022 | 485 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10022 | (212) 584-2100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | 4 |
| File number | 000-51993 |
| Filing date | 2007-10-03 |
| Reporting date | 2007-10-01 |
| File | View File |
Filings since 2007-09-19
| Form type | 4 |
| File number | 000-51993 |
| Filing date | 2007-09-19 |
| Reporting date | 2007-09-17 |
| File | View File |
Filings since 2007-05-10
| Form type | 4 |
| File number | 000-51993 |
| Filing date | 2007-05-10 |
| Reporting date | 2007-05-08 |
| File | View File |
Filings since 2007-04-20
| Form type | 4 |
| File number | 000-51993 |
| Filing date | 2007-04-20 |
| Reporting date | 2006-09-13 |
| File | View File |
Filings since 2007-02-23
| Form type | 4 |
| File number | 000-51993 |
| Filing date | 2007-02-23 |
| Reporting date | 2007-02-14 |
| File | View File |
Filings since 2007-01-19
| Form type | 3 |
| File number | 000-50908 |
| Filing date | 2007-01-19 |
| Reporting date | 2006-08-01 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 485 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RICHARD O. BERNER | Chief Executive Officer | 485 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 485 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-12-10 | 2024-12-02 | Address | 485 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-12-10 | 2024-12-02 | Address | 485 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-01-20 | 2008-12-10 | Address | P.O. BOX 321, JAYCOX ROAD, COLD SPRING, NY, 10516, USA (Type of address: Service of Process) |
| 1999-01-20 | 2008-12-10 | Address | P.O. BOX 321, JAYCOX ROAD, COLD SPRING, NY, 10516, USA (Type of address: Principal Executive Office) |
| 1999-01-20 | 2008-12-10 | Address | 485 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-02-07 | 1999-01-20 | Address | PO BOX 321, COLD SPRINGS, NY, 10516, USA (Type of address: Service of Process) |
| 1997-02-07 | 1999-01-20 | Address | PO BOX 321, JAYCOX RD, COLD SPRINGS, NY, 10516, USA (Type of address: Principal Executive Office) |
| 1997-02-07 | 1999-01-20 | Address | % BERNER & BERNER PC, 515 MADISON AVE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-12-22 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000824 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 220314002057 | 2022-03-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 161201007630 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 121221006273 | 2012-12-21 | BIENNIAL STATEMENT | 2012-12-01 |
| 110131002383 | 2011-01-31 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210002627 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 061220002782 | 2006-12-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 050127002251 | 2005-01-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 021209002168 | 2002-12-09 | BIENNIAL STATEMENT | 2002-12-01 |
| 001228002171 | 2000-12-28 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
