| Name: | LANE HOTEL PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 1998 (27 years ago) |
| Date of dissolution: | 19 Jan 2011 |
| Entity Number: | 2267692 |
| ZIP code: | 10011 |
| County: | Essex |
| Place of Formation: | Delaware |
| Principal Address: | 1200 SHERMER RD., NORTHBROOK, IL, United States, 60062 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. DEFORREST | Chief Executive Officer | 1200 SHERMER ROAD, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-15 | 2002-06-06 | Address | 1200 SHERMER RD., NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 1998-06-09 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-06-09 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110119000884 | 2011-01-19 | CERTIFICATE OF TERMINATION | 2011-01-19 |
| 100713003034 | 2010-07-13 | BIENNIAL STATEMENT | 2010-06-01 |
| 080709002513 | 2008-07-09 | BIENNIAL STATEMENT | 2008-06-01 |
| 060601002155 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
| 040708002400 | 2004-07-08 | BIENNIAL STATEMENT | 2004-06-01 |
| 020606002004 | 2002-06-06 | BIENNIAL STATEMENT | 2002-06-01 |
| 000615002369 | 2000-06-15 | BIENNIAL STATEMENT | 2000-06-01 |
| 991018000980 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 980609000693 | 1998-06-09 | APPLICATION OF AUTHORITY | 1998-06-09 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
