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LANPAR TECHNOLOGIES, INC.

LANPAR TECHNOLOGIES, INC.

Company Details

Name:	LANPAR TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Sep 1995 (29 years ago)
Date of dissolution:	17 Dec 2024
Entity Number:	1955092
ZIP code:	14120
County:	Erie
Place of Formation:	Massachusetts
Address:	3784 COMMERCE CT, #100, NORTH TONAWANDA, NY, United States, 14120
Principal Address:	3455 FOURTEENTH AVE, UNIT 2, MARKHAM, Canada

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
MRS. MADELEINE LEE	Chief Executive Officer	820 CHARCOT AVE, SAN JOSE, CA, United States, 95131

DOS Process Agent

Name	Role	Address
LANPAR TECHNOLOGIES, INC.	DOS Process Agent	3784 COMMERCE CT, #100, NORTH TONAWANDA, NY, United States, 14120

History

Start date	End date	Type	Value
2024-12-18	2024-12-18	Address	3784 COMMERCE CT, #100, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process)
2024-12-18	2024-12-18	Address	820 CHARCOT AVE, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer)
2024-12-18	2024-12-18	Address	4251 BURTON DRIVE, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2024-08-26	2024-08-26	Address	820 CHARCOT AVE, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer)
2024-08-26	2024-08-26	Address	4251 BURTON DRIVE, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2024-08-26	2024-12-18	Address	4251 BURTON DRIVE, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2024-08-26	2024-12-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-08-26	2024-12-18	Address	3784 COMMERCE CT, #100, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process)
2019-01-28	2024-08-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1997-10-21	2024-08-26	Address	4251 BURTON DRIVE, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
1997-10-21	2024-08-26	Address	35 RIVIERA DRIVE, UNIT 5, MARKHAM, CAN (Type of address: Service of Process)
1995-09-11	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-09-11	1997-10-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241218002422	2024-12-17	CERTIFICATE OF TERMINATION	2024-12-17
240826002970	2024-08-26	BIENNIAL STATEMENT	2024-08-26
SR-23183	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
991228002233	1999-12-28	BIENNIAL STATEMENT	1999-09-01
991103002503	1999-11-03	BIENNIAL STATEMENT	1999-09-01
971021002607	1997-10-21	BIENNIAL STATEMENT	1997-09-01
950911000310	1995-09-11	APPLICATION OF AUTHORITY	1995-09-11

Date of last update: 21 Jan 2025

Sources: New York Secretary of State