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LANTE CORPORATION

Headquarter

Company Details

Entity Name: LANTE CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 30 Sep 1999
Company Number: CORP_60702403
File Number: 60702403
Type of Business: All Inclusive Purpose
Date Status Change: 01 Feb 2006
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of LANTE CORPORATION, NEW YORK 1669590 NEW YORK
Headquarter of LANTE CORPORATION, MINNESOTA 12153ea4-a0d4-e011-a886-001ec94ffe7f MINNESOTA

Agent

Name and Address Role Appointment Date
MARK OSTLER, 600 W FULTON, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2004-07-16

President

Name and Address Role
WM STRINGHAM 2825 E COTTONWOOD PKWY #480 SALT LAKE CITYUT President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PUBLIC ACCOUNTANT 158001229 No data No data PUBLIC ACCOUNTANT CE SPONSOR No data 1994-02-15 No data 1996-01-01

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LANTE CORPORATION OF DELAWARE No data 1999-09-30 2000-10-02 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State