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LANTANA LED, INC.

Company Details

Name: LANTANA LED, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2019 (6 years ago)
Entity Number: 5469969
ZIP code: 10005
County: Erie
Place of Formation: Delaware
Foreign Legal Name: LANTANA LED, INC.
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 114 Sansome St., Suite 1320, 2ND FLOOR, SAN FRANCISCO, CA, United States, 94104

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DREW BUECHLEY Chief Executive Officer 114 SANSOME ST., SUITE 1320, 2ND FLOOR, SAN FRANCISCO, CA, United States, 94104

History

Start date End date Type Value
2024-08-21 2024-08-21 Address 99 GREEN STREET, 2ND FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2024-08-21 2024-08-21 Address 114 SANSOME ST., SUITE 1320, 2ND FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2024-04-17 2024-08-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-04-17 2024-04-17 Address 114 SANSOME ST., SUITE 1320, 2ND FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2024-04-17 2024-08-21 Name P FROG HOLDINGS, INC.
2024-04-17 2024-08-21 Address 99 GREEN STREET, 2ND FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2024-04-17 2024-04-17 Address 99 GREEN STREET, 2ND FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2024-04-17 2024-08-21 Address 114 SANSOME ST., SUITE 1320, 2ND FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2024-04-17 2024-08-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-09 2024-04-17 Address 99 GREEN STREET, 2ND FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240821000637 2024-08-20 CERTIFICATE OF AMENDMENT 2024-08-20
240417004386 2024-04-17 CERTIFICATE OF AMENDMENT 2024-04-17
230209003562 2023-02-09 BIENNIAL STATEMENT 2023-01-01
210127060161 2021-01-27 BIENNIAL STATEMENT 2021-01-01
SR-110435 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-110434 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
190107000422 2019-01-07 APPLICATION OF AUTHORITY 2019-01-07

Date of last update: 13 Jan 2025

Sources: New York Secretary of State