| Name: | LANL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2005 (20 years ago) |
| Entity Number: | 3173999 |
| ZIP code: | 10314 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 29 BENEDICT AVENUE, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA LA FORGIA | Chief Executive Officer | 29 BENEDICT AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| LANL CORP. | DOS Process Agent | 29 BENEDICT AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-26 | 2023-06-26 | Address | 29 BENEDICT AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2017-03-01 | 2023-06-26 | Address | 29 BENEDICT AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2015-03-05 | 2023-06-26 | Address | 29 BENEDICT AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2015-03-05 | 2017-03-01 | Address | 29 BENSDICT AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2009-03-20 | 2015-03-05 | Address | 914 MANOR RD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2009-03-20 | 2015-03-05 | Address | 914 MANOR RD, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2009-03-20 | 2015-03-05 | Address | 914 MANOR RD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2005-03-08 | 2009-03-20 | Address | 1640 MCDONALD AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2005-03-08 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230626001262 | 2023-06-26 | BIENNIAL STATEMENT | 2023-03-01 |
| 210304060249 | 2021-03-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 190304060391 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301007102 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150305006086 | 2015-03-05 | BIENNIAL STATEMENT | 2015-03-01 |
| 130411002123 | 2013-04-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110325002815 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090320002182 | 2009-03-20 | BIENNIAL STATEMENT | 2009-03-01 |
| 050308000543 | 2005-03-08 | CERTIFICATE OF INCORPORATION | 2005-03-08 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
