| Name: | LANE HOTELS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1995 (30 years ago) |
| Date of dissolution: | 24 Apr 2013 |
| Entity Number: | 1890637 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1200 SHERMER RD, NORTHBROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BILL DEFORREST | Chief Executive Officer | 1200 SHERMER RD, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-04-17 | 2001-02-26 | Address | 1200 SHERMER RD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 1997-04-17 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-17 | 2001-02-26 | Address | 1200 SHERMER RD, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office) |
| 1995-02-01 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-02-01 | 1997-04-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22530 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22529 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130424000114 | 2013-04-24 | CERTIFICATE OF TERMINATION | 2013-04-24 |
| 110315002123 | 2011-03-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090211002535 | 2009-02-11 | BIENNIAL STATEMENT | 2009-02-01 |
| 070313002799 | 2007-03-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050331002081 | 2005-03-31 | BIENNIAL STATEMENT | 2005-02-01 |
| 030310002446 | 2003-03-10 | BIENNIAL STATEMENT | 2003-02-01 |
| 010226002356 | 2001-02-26 | BIENNIAL STATEMENT | 2001-02-01 |
| 991018000981 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
