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LANTIS ACQUISITION CORP.
Company Details
| Name: |
LANTIS ACQUISITION CORP. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
30 Aug 2004 (21 years ago)
|
| Date of dissolution: |
28 Dec 2010 |
| Entity Number: |
3096177 |
| ZIP code: |
92831
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
1331 S STATE COLLEGE BLVD, FULLERTON, CA, United States, 92831 |
Agent
| Name |
Role |
|
REGISTERED AGENT REVOKED
|
Agent
|
Chief Executive Officer
| Name |
Role |
Address |
|
CHARLES HANEMANN
|
Chief Executive Officer
|
1331 S STATE COLLEGE BLVD, FULLERTON, CA, United States, 92831
|
DOS Process Agent
| Name |
Role |
Address |
|
BILL DE YO
|
DOS Process Agent
|
1331 S STATE COLLEGE BLVD, FULLERTON, CA, United States, 92831
|
History
| Start date |
End date |
Type |
Value |
|
2004-08-30
|
2007-09-11
|
Address
|
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
101228000049
|
2010-12-28
|
CERTIFICATE OF TERMINATION
|
2010-12-28
|
|
070911003016
|
2007-09-11
|
BIENNIAL STATEMENT
|
2006-08-01
|
|
040830000253
|
2004-08-30
|
APPLICATION OF AUTHORITY
|
2004-08-30
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
