Herold & Lantern Investments, Inc. Overview
Herold & Lantern Investments, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, October 5, 1992 and is approximately thirty-two years old, according to public records filed with New York Department 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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Herold & Lantern Investments, Inc.
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Key People
Who own Herold & Lantern Investments, Inc.
Name | |
---|---|
Keith M. Lanton 1 |
President
Chief Executive Officer
NonDir
NonPres
CEO
|
Lawrence Herold 4 |
Director
|
Wendy D. Sheftel |
NonSec
Secretary
Vice President
|
Barbara Lanton |
NonTreas
Treasurer
|
Mark Eisenberg |
Chairman
President
Director
Vice President
NonDir
|
Keith Larton |
President
|
Known Addresses for Herold & Lantern Investments, Inc.
Corporate Filings for Herold & Lantern Investments, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F08000002484 |
Date Filed: | Tuesday, June 3, 2008 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 53080700 |
Date Filed: | Thursday, September 4, 1980 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01932691 |
Date Filed: | Thursday, April 6, 1995 |
Registered Agent | Todd Kessler |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0041812014-6 |
Date Filed: | Thursday, January 23, 2014 |
Registered Agent | National Corporate Research, Ltd. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
State ID: | 1670706 |
Date Filed: | Monday, October 5, 1992 |
DOS Process | Lantern Investments, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/4/1980 | Legacy Filing | ||
1/9/1989 | Tax Forfeiture | ||
10/5/1992 | Name History/Actual | Lantern Investments, Inc. | |
12/31/2005 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
1/23/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 40,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 400.00 | |
1/27/2014 | Correction | ||
2/24/2014 | Initial List | ||
11/24/2014 | Annual List | ||
1/11/2016 | Annual List | ||
12/2/2016 | Annual List | ||
1/18/2018 | Annual List | ||
1/30/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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
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8
Known Addresses
35 Pinelawn Rd Melville, NY 11747
185 Great Neck Rd Great Neck, NY 11021
111 Pine St San Francisco, CA 94111
720 N Post Oak Rd Houston, TX 77024
265 Post Ave Westbury, NY 11590
775 Park Ave Huntington, NY 11743
8320 Winningham Ln Houston, TX 77055
343 Central Ave Lawrence, NY 11559
These addresses are known to be associated with Herold & Lantern Investments, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records