| Name: | LANTERN HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Apr 2018 (7 years ago) |
| Entity Number: | 5319081 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LANTERN HOLDINGS, LLC, FLORIDA | M20000009618 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANTERN HOLDINGS LLC PROFIT SHARING PLAN | 2023 | 825104985 | 2024-07-31 | LANTERN HOLDINGS LLC | 9 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | TAL BAR-OR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9176674450 |
| Plan sponsor’s address | 101 GREENWICH ST, FLOOR 11, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-28 |
| Name of individual signing | TAL BAR-OR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9176674450 |
| Plan sponsor’s address | 101 GREENWICH ST., NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-20 |
| Name of individual signing | TAL BAR-OR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9176674450 |
| Plan sponsor’s address | 101 GREENWICH ST., NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-03 |
| Name of individual signing | TAL BAR-OR |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 9176674450 |
| Plan sponsor’s address | 101 GREENWICH ST., NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-21 |
| Name of individual signing | TAL BAR-OR |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Number | Type | End date |
|---|---|---|
| 10491208360 | LIMITED LIABILITY BROKER | 2026-09-12 |
| 10991228301 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401358838 | REAL ESTATE SALESPERSON | 2025-11-10 |
| 10401335380 | REAL ESTATE SALESPERSON | 2025-10-03 |
| 10401287777 | REAL ESTATE SALESPERSON | 2026-04-10 |
| 10401280394 | REAL ESTATE SALESPERSON | 2025-09-23 |
| 10401374088 | REAL ESTATE SALESPERSON | 2025-02-20 |
| 10401336641 | REAL ESTATE SALESPERSON | 2026-11-08 |
| 10401391294 | REAL ESTATE SALESPERSON | 2026-11-24 |
| 10401360957 | REAL ESTATE SALESPERSON | 2026-01-21 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-30 | 2024-04-03 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-04-03 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-04-14 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-04-14 | 2022-09-30 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-04-09 | 2022-04-14 | Address | 101 GREENWICH STREET, 11B, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2019-04-01 | 2020-04-09 | Address | 1501 BROADWAY, 28TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2018-04-09 | 2019-04-01 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403000596 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 220930012395 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929013038 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220414002032 | 2022-04-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-13 |
| 220412003041 | 2022-04-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 200409060043 | 2020-04-09 | BIENNIAL STATEMENT | 2020-04-01 |
| 190401000270 | 2019-04-01 | CERTIFICATE OF CHANGE | 2019-04-01 |
| 180914000167 | 2018-09-14 | CERTIFICATE OF PUBLICATION | 2018-09-14 |
| 180409010160 | 2018-04-09 | ARTICLES OF ORGANIZATION | 2018-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4800818407 | 2021-02-06 | 0202 | PPS | 101 Greenwich St Fl 11, New York, NY, 10006-1845 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1079847202 | 2020-04-15 | 0202 | PPP | 101 Greenwich Street 11th floor, NEW YORK, NY, 10006-1845 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
