| Entity Name: | LANTANA LED, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 08 Jan 2019 (Companies founded in January 2019) |
| Business ALEI: | 1295483 |
| Annual report due: | 08 Jan 2025 |
| NAICS code: | 423610 - Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers |
| Business address: | 114 Sansome St Ste 1320, San Francisco, CA, 94104-3800, United States |
| Mailing address: | 114 Sansome St Ste 1320, San Francisco, CA, United States, 94104-3800 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DREW BUECHLEY | Officer | 114 Sansome St Ste 1320, San Francisco, CA, 94104-3800, United States | 114 Sansome St Ste 1320, San Francisco, CA, 94104-3800, United States |
| SAMUEL RABINOWITZ | Officer | 114 Sansome St Ste 1320, San Francisco, CA, 94104-3800, United States | 114 Sansome St Ste 1320, San Francisco, CA, 94104-3800, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FABIANO S. AGUILAR | Director | 114 Sansome St Ste 1320, San Francisco, CA, 94104-3800, United States | 114 Sansome St Ste 1320, San Francisco, CA, 94104-3800, United States |
| ALLA JEZMIR | Director | 114 Sansome St Ste 1320, San Francisco, CA, 94104-3800, United States | 114 Sansome St Ste 1320, San Francisco, CA, 94104-3800, United States |
| DAN GOOGEL | Director | 114 Sansome St Ste 1320, San Francisco, CA, 94104-3800, United States | 114 Sansome St Ste 1320, San Francisco, CA, 94104-3800, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | P FROG HOLDINGS, INC | LANTANA LED, Inc. | 2024-08-21 |
| Name change | PROJECT FROG, INC. | P FROG HOLDINGS, INC | 2024-02-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012738968 | 2024-08-21 | 2024-08-21 | Amendment | Amended Certificate of Authority | No data |
| BF-0012561573 | 2024-02-23 | 2024-02-23 | Amendment | Amended Certificate of Authority | No data |
| BF-0012067698 | 2023-12-11 | No data | Annual Report | Annual Report | No data |
| BF-0011239274 | 2023-01-09 | No data | Annual Report | Annual Report | No data |
| BF-0010174932 | 2022-01-04 | No data | Annual Report | Annual Report | 2022 |
| 0007033433 | 2020-12-07 | No data | Annual Report | Annual Report | 2021 |
| 0006701807 | 2019-12-26 | No data | Annual Report | Annual Report | 2020 |
| 0006314213 | 2019-01-08 | 2019-01-08 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
