| Entity Name: | LANTRO VISION N.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jul 2007 (18 years ago) |
| Branch of: | LANTRO VISION N.A., INC., NEW YORK (Company Number 2467849) |
| Document Number: | F07000003401 |
| FEI/EIN Number |
13-4103494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 West Jefferson Avenue, Pearl River, NY, 10965, US |
| Mail Address: | 35 West Jefferson Avenue, Pearl River, NY, 10965, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Bone Stephen P | President | 35 West Jefferson Avenue, Pearl River, NY, 10965 |
| Lagana Michael S | President | 35 West Jefferson Avenue, Pearl River, NY, 10965 |
| Lagana Robert S | Director | 35 West Jefferson Avenue, Pearl River, NY, 10965 |
| Lagana John R | Treasurer | 35 West Jefferson Avenue, Pearl River, NY, 10965 |
| Lagana John R | Director | 35 West Jefferson Avenue, Pearl River, NY, 10965 |
| Lagana Joseph F | Vice President | 35 West Jefferson Avenue, Pearl River, NY, 10965 |
| Bone Stephen P | Vice President | 35 West Jefferson Avenue, Pearl River, NY, 10965 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 35 West Jefferson Avenue, Pearl River, NY 10965 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 35 West Jefferson Avenue, Pearl River, NY 10965 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-19 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-24 |
| Reg. Agent Change | 2022-11-16 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-19 |
| Reg. Agent Change | 2016-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
