LANTANA LED, INC.
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| 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: | 300 Brannan St., Ste 608, San Francisco, CA, United States, 94107 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LANTANA LED, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SAMUEL RABINOWITZ | Chief Executive Officer | 300 BRANNAN ST., STE 608, SAN FRANCISCO, CA, United States, 94107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-28 | 2025-01-28 | Address | 99 GREEN STREET, 2ND FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2025-01-28 | 2025-01-28 | Address | 300 BRANNAN ST., STE 608, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2025-01-28 | 2025-01-28 | Address | 114 SANSOME ST., SUITE 1320, 2ND FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250128000301 | 2025-01-28 | BIENNIAL STATEMENT | 2025-01-28 |
| 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 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State