Lavante, Inc. Overview
Lavante, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, January 24, 2008 and is approximately eighteen years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Lavante, Inc.
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Key People
Who own Lavante, Inc.
| Name | |
|---|---|
| Ronald Stewart 1 |
President
|
| Michael Lustig 2 |
President
Director
|
| Francis Harbist |
President
|
| Sam Klepper |
President
|
| Joseph Flynn |
President
Director
Chief Executive Officer
|
| Rodrigo Hoefel 2 |
CFO
|
| Robert Habig |
Treasurer
Director
Secretary
Chief Financial Officer
|
| Jenny Lambert 2 |
Secretary
|
| Kelly Zawalski |
Director
Chief Financial Officer
|
| Josepe Flynn |
Director
Chief Executive Officer
|
Showing 8 records out of 10
Corporate Filings for Lavante, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03064903 |
| Date Filed: | Thursday, January 24, 2008 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801348248 |
| Date Filed: | Monday, November 29, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0564662010-5 |
| Date Filed: | Wednesday, November 24, 2010 |
| Date Expired: | Tuesday, November 29, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/24/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 26,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 26,000.00 |
|
11/24/2010 | Miscellaneous | GS FROM HOME STATE |
|
11/29/2010 | Application for Registration | |
|
12/13/2010 | Initial List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
11/21/2011 | Withdrawal | |
|
12/31/2012 | Public Information Report (PIR) | |
|
11/18/2015 | Change of Name or Address by Registered Agent | |
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
2/15/2017 | Change of Registered Agent/Office | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records