| Name: | LANAI HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1985 (40 years ago) |
| Entity Number: | 994702 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 190 WEST MERRICK RD, FREEPORT, NY, United States, 11520 |
| Address: | 190 WEST MERRICK RD, PO BOX 255, FREEPORT, NY, United States, 11520 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GABRIELE K. MORGAN | Chief Executive Officer | 190 WEST MERRICK RD, PO BOX 255, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 190 WEST MERRICK RD, PO BOX 255, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-06 | 2018-08-29 | Address | 190 WEST MERRICK ROAD, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1985-05-06 | 1995-03-06 | Address | 136 W 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220215002649 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 180829002000 | 2018-08-29 | BIENNIAL STATEMENT | 2017-05-01 |
| 950306000521 | 1995-03-06 | CERTIFICATE OF CHANGE | 1995-03-06 |
| B222938-4 | 1985-05-06 | CERTIFICATE OF INCORPORATION | 1985-05-06 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
