| Name: | LIT LANE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2018 (7 years ago) |
| Entity Number: | 5389195 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 418 Broadway, STE R, Albany, NY, United States, 12207 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ALBERT FILOYAN | Chief Executive Officer | 67 CHESEBROUGH ST, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-08-27 | Address | 67 CHESEBROUGH ST, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-08-27 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-08-27 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-08-06 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-08-06 | 2022-09-30 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-08-07 | 2024-08-27 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2018-08-07 | 2020-08-06 | Address | 11 BROADWAY SUITE 615, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2018-08-07 | 2020-08-06 | Address | 11 BROADWAY SUITE 615, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240827001828 | 2024-08-27 | BIENNIAL STATEMENT | 2024-08-27 |
| 220930008791 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929022706 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220914001630 | 2022-09-14 | BIENNIAL STATEMENT | 2022-08-01 |
| 200806000554 | 2020-08-06 | CERTIFICATE OF CHANGE | 2020-08-06 |
| 180807010465 | 2018-08-07 | CERTIFICATE OF INCORPORATION | 2018-08-07 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
