THE LANE CONSTRUCTION CORPORATION (UBI# 601948080) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 19, 1999. The entity status is Active.
| Unified Business Identifier (UBI) | 601948080 |
| Business Name | THE LANE CONSTRUCTION CORPORATION |
| Physical Address |
90 Fieldstone Ct Cheshire CT 06410-1212 |
| Mailing Address |
90 Fieldstone Ct Cheshire CT 06410-1212 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CONNECTICUT |
| Incorporation Date | 1999-04-19 |
| Expiration Date | 2021-04-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| David J. Rankin | Governor | 6125 TYVOLA CENTRE DRIVE, CHARLOTTE, NC, 28217 |
| Farid K. Hamad | Governor | 14500 AVION PARKWAY, SUITE 200, CHANTILLY, VA, 20151 |
| Gianfranco Catrini | Governor | 90 FIELDSTONE CT, CHESHIRE, CT, 06410 |
| Mark J. Tomkalski | Governor | 90 FIELDSTONE CT, CHESHIRE, CT, 06410 |
| Mark A. Schiller | Governor | 14500 AVION PARKWAY, SUITE 200, CHANTILLY, VA, 20151 |
| Joseph P. Lark | Governor | 14500 AVION PARKWAY, SUITE 200, CHANTILLY, VA, 20151 |
| Michael M. Cote | Governor | 90 FIELDSTONE CT, CHESHIRE, CT, 06410 |
| Tiffany S. Firebaugh | Governor | 90 FIELDSTONE CT, CHESHIRE, CT, 06410 |
| Michael Holt | ||
| Leslie Bellenger | ||
| Dennis Luzier | ||
| Dyelan Phillips | ||
| Luca Pegurri | ||
| Theodore Hoffman | ||
| John August | ||
| Adolfo Criscuolo | ||
| Andy Kaiyala | ||
| Jose Penalver | ||
| Richard Bean | ||
| Carol Gallagher | ||
| D. Michael Grey | ||
| Charles Kilpatrick | ||
| Seth Firmender |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-09-16, |
| Amendment | 2016-11-01, |
| ANNUAL REPORT | 2020-04-27, 2019-04-26, 2018-04-26, 2017-04-27, 2016-04-20, 2015-04-28, 2014-03-18, 2013-04-12, 2012-03-21, 2011-03-18, 2010-04-09, 2009-04-09, 2008-04-10, 2007-04-18, 2006-04-26, 2005-04-27, 2004-04-29, 2003-04-16, 2002-04-24, 2001-04-16, 2000-04-12, |
| ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01, |
| FOREIGN REGISTRATION STATEMENT | 1999-04-19, |
| Initial Report | 1999-05-07, |
| Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | THE LANE CONSTRUCTION CORPORATION | 90 Fieldstone Court, Cheshire, CT 06410 |
| Iowa Business Entities | THE LANE CONSTRUCTION CORPORATION | 90 Fieldstone Ct, Cheshire, CT 06410 |
| New York State Corporations | THE LANE CONSTRUCTION CORPORATION | 28 Liberty St., New York, Ny 10005 |
| Massachusetts Corporations | THE LANE CONSTRUCTION CORPORATION | 90 Fieldstone Court, Cheshire, CT 06410-1212 |
| Virginia Business Entities | THE LANE CONSTRUCTION CORPORATION | 90 Fieldstone Ct, Cheshire, Connecticut 06410-1212 |
| Street Address | 90 FIELDSTONE CT |
| City | CHESHIRE |
| State | CT |
| Zip Code | 06410 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Hollis D. Segur, Incorporated | 156 Knotter Dr, Cheshire, CT 06410-1136 | Corporation Service Company | 2019-03-04 |
| Centro Cultural Guanin | 298 S Meriden Rd, Cheshire, CT 06410-2954 | Centro Cultural Guanin | 2014-04-22 |
| Housing Insurance Services, Inc. | 189 Commerce Ct, Cheshire, CT 06410 | Registered Agent Solutions Inc | 2009-06-08 |
| Rac Closing Services LLC | 90 Hinman Street, Cheshire, CT 06410 | C T Corporation System | 2004-03-10 |
| Alliant Services Houston, Inc. | 55 Realty Dr, Suite 200, Cheshire, CT 06410-4600 | Corporation Service Company | 2000-02-16 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Berger Investment Group LLC | 25832 Highway 36, Cheshire, OR 97419-9745 | Legalinc Corporate Services Inc. | 2018-01-11 |
| Upward, Inc. | 25241 Hall Rd, Cheshire, OR 97419 | Sara Kokkeler | 2016-06-08 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Active Internet Technologies, LLC | 655 Winding Brook Dr, Glastonbury, CT 06033-4337 | C T Corporation System | 2020-11-12 |
| 718 Society LLC | 123 Broadway Apt 126, Seattle, WA 98122-7033 | 718society | 2020-11-02 |
| Telemedicine Associates, P.C. | 594 Dean St # 18, Brooklyn, NY 11238-3009 | C T Corporation System | 2020-10-05 |
| Leed Corporate Services, Inc. | 2 Old New Milford Rd Ste 1d, Brookfield, CT 06804-2426 | Corporation Service Company | 2020-09-30 |
| Vespoli Usa, Inc. | 385 Clinton Ave, New Haven, CT 06513-4812 | Washington Registered Agent, LLC. | 2020-09-16 |
| Nlm Marketing Services LLC | 55 Post Rd W Fl 2, Westport, CT 06880-4235 | Corporation Service Company | 2020-09-15 |
| Newtech Installation Usa Inc. | 444 Smith St, Middletown, CT 06457-1531 | Cogency Global Inc. | 2020-09-11 |
| The Futures Healthcore, LLC | 136 William Street, Springfield, MA 01105-2324 | C T Corporation System | 2020-08-14 |
| Creating It Futures Foundation, Inc. | 3500 Lacey Rd Ste 100, Downers Grove, IL 60515-5439 | Corporation Service Company | 2020-07-30 |
| Framework LLC | 1 Atlantic St, Stamford, CT 06901-2482 | Sunmcelderry | 2020-07-29 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| David J. Rankin | Governor | 6125 TYVOLA CENTRE DRIVE, CHARLOTTE, NC, 28217 |
| Farid K. Hamad | Governor | 14500 AVION PARKWAY, SUITE 200, CHANTILLY, VA, 20151 |
| Gianfranco Catrini | Governor | 90 FIELDSTONE CT, CHESHIRE, CT, 06410 |
| Mark J. Tomkalski | Governor | 90 FIELDSTONE CT, CHESHIRE, CT, 06410 |
| Mark A. Schiller | Governor | 14500 AVION PARKWAY, SUITE 200, CHANTILLY, VA, 20151 |
| Joseph P. Lark | Governor | 14500 AVION PARKWAY, SUITE 200, CHANTILLY, VA, 20151 |
| Michael M. Cote | Governor | 90 FIELDSTONE CT, CHESHIRE, CT, 06410 |
| Tiffany S. Firebaugh | Governor | 90 FIELDSTONE CT, CHESHIRE, CT, 06410 |
| Michael Holt | ||
| Leslie Bellenger | ||
| Dennis Luzier | ||
| Dyelan Phillips | ||
| Luca Pegurri | ||
| Theodore Hoffman | ||
| John August | ||
| Adolfo Criscuolo | ||
| Andy Kaiyala | ||
| Jose Penalver | ||
| Richard Bean | ||
| Carol Gallagher | ||
| D. Michael Grey | ||
| Charles Kilpatrick | ||
| Seth Firmender |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
| City | OLYMPIA |
| Zip Code | 98501 |
| Category | construction |
| Category + City | construction + OLYMPIA |
Please comment or provide details below to improve the information on THE LANE CONSTRUCTION CORPORATION.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.