| Entity Name: | LANCER COMPLIANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Aug 1990 (35 years ago) |
| Branch of: | LANCER COMPLIANCE SERVICES, INC., NEW YORK (Company Number 1338859) |
| Date of dissolution: | 29 May 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 May 2001 (24 years ago) |
| Document Number: | P30963 |
| FEI/EIN Number |
112977835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: KATHLEEN LAURO, 370 WEST PARK AVENUE, LONG BEACH, NY, 11561-3292 |
| Mail Address: | ATTN: KATHLEEN LAURO, 370 WEST PARK AVENUE, LONG BEACH, NY, 11561-3292 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DELANEY DAVID P | President | 30 OXFORD ROAD, ROCKVILLE CENTRE, NY, 11570 |
| DELANEY DAVID P | Director | 30 OXFORD ROAD, ROCKVILLE CENTRE, NY, 11570 |
| CRESCENZO ROBERT A | Vice President | 40 LEHIGH COURT, ROCKVILLE CENTRE, NY, 11570 |
| CRESCENZO ROBERT A | Director | 40 LEHIGH COURT, ROCKVILLE CENTRE, NY, 11570 |
| LIND ALISTAIR T | Treasurer | 363 MILL RIVER ROAD, MUTTONTOWN, NY, 11771 |
| DONOHUE PAUL S | Assistant Secretary | 35-15 80TH STREET, JACKSON HEIGHTS, NY, 11372 |
| DELANEY TIMOTHY D | Director | 170 BAYSIDE DRIVE, ATLANTIC BEACH, NY, 11509 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-27 | ATTN: KATHLEEN LAURO, 370 WEST PARK AVENUE, LONG BEACH, NY 11561-3292 | - |
| CHANGE OF MAILING ADDRESS | 2000-11-27 | ATTN: KATHLEEN LAURO, 370 WEST PARK AVENUE, LONG BEACH, NY 11561-3292 | - |
| REINSTATEMENT | 1996-12-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-05-29 |
| ANNUAL REPORT | 2001-01-27 |
| ANNUAL REPORT | 2000-10-03 |
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-08-12 |
| REINSTATEMENT | 1996-12-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
