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SCANDINAVIAN TOBACCO GROUP LANE LTD.

SCANDINAVIAN TOBACCO GROUP LANE LTD.

Headquarter

Company Details

Name:	SCANDINAVIAN TOBACCO GROUP LANE LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Dec 1975 (49 years ago)
Entity Number:	387397
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	2100 East Cary Street Suite 200, Richmond, VA, United States, 23223
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SCANDINAVIAN TOBACCO GROUP LANE LTD., MISSISSIPPI	979757	MISSISSIPPI
Headquarter of	SCANDINAVIAN TOBACCO GROUP LANE LTD., MINNESOTA	6558da7e-97d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	SCANDINAVIAN TOBACCO GROUP LANE LTD., KENTUCKY	0198096	KENTUCKY
Headquarter of	SCANDINAVIAN TOBACCO GROUP LANE LTD., COLORADO	20111135107	COLORADO
Headquarter of	SCANDINAVIAN TOBACCO GROUP LANE LTD., CONNECTICUT	1032005	CONNECTICUT
Headquarter of	SCANDINAVIAN TOBACCO GROUP LANE LTD., ILLINOIS	CORP_67759125	ILLINOIS

Chief Executive Officer

Name	Role	Address
REGIS BROERSMA	Chief Executive Officer	2100 EAST CARY STREET SUITE 200, RICHMOND, VA, United States, 23223

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-12-18	2023-12-18	Address	10900 NUCKOLS ROAD, SUITE 100, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer)
2023-12-18	2023-12-18	Address	2100 EAST CARY STREET SUITE 200, RICHMOND, VA, 23223, USA (Type of address: Chief Executive Officer)
2019-12-02	2023-12-18	Address	10900 NUCKOLS ROAD, SUITE 100, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer)
2015-12-01	2019-12-02	Address	2280 MOUNTAIN INDUSTRIAL BLVD, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2013-12-02	2015-12-01	Address	2280 MOUNTAIN INDUSTRIAL BLVD, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2008-01-17	2013-12-02	Address	2280 MT INDUSTRIAL BLVD, TUCKER, GA, 30084, USA (Type of address: Principal Executive Office)
2008-01-17	2013-12-02	Address	2280 MT INDUSTRIAL BLVD, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2008-01-17	2023-12-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-06-01	2008-01-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-06-01	2023-12-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-12-02	2008-01-17	Address	2280 MT INDUSTRIAL BLVD, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
1998-01-23	2003-12-02	Address	2280 MOUNTAIN INDUSTRIAL BLVD., TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
1993-12-13	2006-06-01	Address	805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-04-01	2008-01-17	Address	2280 MOUNTAIN INDUSTRIAL BLVD., TUCKER, GA, 30084, USA (Type of address: Principal Executive Office)
1993-04-01	1998-01-23	Address	2280 MOUNTAIN INDUSTRIAL BLVD., TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
1984-03-02	1993-12-13	Address	1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-04-13	2012-05-29	Name	LANE, LIMITED
1975-12-24	1984-03-02	Address	120 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1975-12-24	1976-04-13	Name	M. D. TABAC, LTD.
1975-12-24	2023-12-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231218003305	2023-12-18	BIENNIAL STATEMENT	2023-12-18
211201004101	2021-12-01	BIENNIAL STATEMENT	2021-12-01
211110003181	2021-11-10	CERTIFICATE OF ASSUMED NAME DISCONTINUANCE	2021-11-10
191202060545	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171205006222	2017-12-05	BIENNIAL STATEMENT	2017-12-01
151201006429	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131202006375	2013-12-02	BIENNIAL STATEMENT	2013-12-01
120529000825	2012-05-29	CERTIFICATE OF AMENDMENT	2012-05-29
111206002455	2011-12-06	BIENNIAL STATEMENT	2011-12-01
110301000835	2011-03-01	CERTIFICATE OF MERGER	2011-03-01
091120002637	2009-11-20	BIENNIAL STATEMENT	2009-12-01
080117002707	2008-01-17	BIENNIAL STATEMENT	2007-12-01
060601000062	2006-06-01	CERTIFICATE OF CHANGE	2006-06-01
060531000936	2006-05-31	CERTIFICATE OF MERGER	2006-05-31
060120002401	2006-01-20	BIENNIAL STATEMENT	2005-12-01
031202002526	2003-12-02	BIENNIAL STATEMENT	2003-12-01
020724002159	2002-07-24	BIENNIAL STATEMENT	2001-12-01
000214002395	2000-02-14	BIENNIAL STATEMENT	1999-12-01
991221000579	1999-12-21	CERTIFICATE OF MERGER	2000-01-01
980123002192	1998-01-23	BIENNIAL STATEMENT	1997-12-01
970827000487	1997-08-27	CERTIFICATE OF MERGER	1997-09-01
931213002618	1993-12-13	BIENNIAL STATEMENT	1993-12-01
930401003304	1993-04-01	BIENNIAL STATEMENT	1992-12-01
B075319-3	1984-03-02	CERTIFICATE OF AMENDMENT	1984-03-02
A307744-3	1976-04-13	CERTIFICATE OF AMENDMENT	1976-04-13
A281907-5	1975-12-24	CERTIFICATE OF INCORPORATION	1975-12-24

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

SCANDINAVIAN TOBACCO GROUP LANE LTD.

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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