| Entity Name: | LAN ASSOCIATES, ENGINEERING, PLANNING, ARCHITECTURE, SURVEYING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Feb 1990 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 May 2000 (25 years ago) |
| Document Number: | P28085 |
| FEI/EIN Number | 22-1855328 |
| Address: | 445 Godwin Avenue, Midland Park, NJ 07432 |
| Mail Address: | 445 Godwin Avenue, Midland Park, NJ 07432 |
| Place of Formation: | NEW JERSEY |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PANICUCCI, RONALD | Treasurer | 445 Godwin Avenue, Midland Park, NJ 07432 |
| Name | Role | Address |
|---|---|---|
| PANICUCCI, RONALD | Director | 445 Godwin Avenue, Midland Park, NJ 07432 |
| KARLE, KENNETH H. | Director | 445 Godwin Avenue, Midland Park, NJ 07432 |
| SECORA, STEPHEN | Director | 445 Godwin Avenue, Midland Park, NJ 07432 |
| MCGOVERN, MICHAEL | Director | 445 Godwin Avenue, Midland Park, NJ 07432 |
| RAMIZA, STEVEN | Director | 445 Godwin Avenue, Midland Park, NJ 07432 |
| Name | Role | Address |
|---|---|---|
| KARLE, KENNETH H. | President | 445 Godwin Avenue, Midland Park, NJ 07432 |
| Name | Role | Address |
|---|---|---|
| SECORA, STEPHEN | Secretary | 445 Godwin Avenue, Midland Park, NJ 07432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 445 Godwin Avenue, Midland Park, NJ 07432 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 445 Godwin Avenue, Midland Park, NJ 07432 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-09-11 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| NAME CHANGE AMENDMENT | 2000-05-31 | LAN ASSOCIATES, ENGINEERING, PLANNING, ARCHITECTURE, SURVEYING, INC. | No data |
| NAME CHANGE AMENDMENT | 1990-05-22 | LAN ASSOCIATES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
