| Name: | LAN SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 1983 (42 years ago) |
| Date of dissolution: | 05 Sep 1989 |
| Entity Number: | 832168 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 599 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 2500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAN SYSTEMS, INC. | DOS Process Agent | 599 BROADWAY, 11TH FLOOR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-03-27 | 1988-12-30 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| 1983-03-31 | 1986-03-27 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1983-03-31 | 1989-09-05 | Address | 25 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C051822-6 | 1989-09-05 | CERTIFICATE OF MERGER | 1989-09-05 |
| B724304-15 | 1988-12-30 | CERTIFICATE OF AMENDMENT | 1988-12-30 |
| B339173-4 | 1986-03-27 | CERTIFICATE OF AMENDMENT | 1986-03-27 |
| A965725-4 | 1983-03-31 | CERTIFICATE OF INCORPORATION | 1983-03-31 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
