| Name: | LAN CAPITAL PARTNERS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Dec 1999 (25 years ago) |
| Date of dissolution: | 31 Dec 2015 |
| Entity Number: | 2452750 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE 13TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 111 EIGHTH AVENUE 13TH FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-01 | 2015-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-27 | 2015-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-07-12 | 2012-10-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-12 | 2012-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-12-22 | 2002-07-12 | Address | 440 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1999-12-22 | 2002-07-12 | Address | 440 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151231000453 | 2015-12-31 | SURRENDER OF AUTHORITY | 2015-12-31 |
| 131227006057 | 2013-12-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 121001000591 | 2012-10-01 | CERTIFICATE OF CHANGE | 2012-10-01 |
| 120827000538 | 2012-08-27 | CERTIFICATE OF CHANGE | 2012-08-27 |
| 120113002587 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 100106002222 | 2010-01-06 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218002007 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060103002628 | 2006-01-03 | BIENNIAL STATEMENT | 2005-12-01 |
| 040211002224 | 2004-02-11 | BIENNIAL STATEMENT | 2003-12-01 |
| 020712000965 | 2002-07-12 | CERTIFICATE OF CHANGE | 2002-07-12 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
