| Name: | LAN PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 2000 (25 years ago) |
| Date of dissolution: | 31 Dec 2012 |
| Entity Number: | 2476776 |
| ZIP code: | 02056 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 8 SHERWOOD DRIVE, NORFOLK, MA, United States, 02056 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 SHERWOOD DRIVE, NORFOLK, MA, United States, 02056 |
| Name | Role | Address |
|---|---|---|
| JAN S. PIRRONG | Chief Executive Officer | 8021 GLEN ABBEY CIRCLE, FORT MYERS, FL, United States, 33912 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-05 | 2012-11-19 | Address | 28 LAFAYETTE LANE, NORFOLK, MA, 02056, USA (Type of address: Chief Executive Officer) |
| 2002-03-05 | 2012-11-19 | Address | 17 HORIZON LANE, TROY, NY, 12130, USA (Type of address: Principal Executive Office) |
| 2000-02-23 | 2012-11-19 | Address | 17 HORIZON LANE, TROY, NY, 12180, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121228000871 | 2012-12-28 | CERTIFICATE OF MERGER | 2012-12-31 |
| 121119002572 | 2012-11-19 | BIENNIAL STATEMENT | 2012-02-01 |
| 020305002752 | 2002-03-05 | BIENNIAL STATEMENT | 2002-02-01 |
| 000223000266 | 2000-02-23 | CERTIFICATE OF INCORPORATION | 2000-02-23 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
