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LANTERN BAY, LLC

Company Details

Name: LANTERN BAY, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Merged Into An Entity Of Record
Date of Organization in Rhode Island: 05 Jan 1998 (27 years ago)
Date of Dissolution: 08 Jun 2017 (8 years ago)
Date of Status Change: 08 Jun 2017 (8 years ago)
Identification Number: 000098494
ZIP code: 02906
County: Providence County
Principal Address: ONE RICHMOND SQUARE SUITE 125B, PROVIDENCE, RI, 02906, USA
Mailing Address: 3517 BRAE BURN DRIVE, BAKERSFIELD, CA, 93306, USA
Purpose: MARINE ACTIVITIES
NAICS: 81 - Other Services (except Public Administration)

Agent

Name Role Address
NORTHWEST REGISTERED AGENT, LLC Agent ONE RICHMOND SQUARE SUITE 125B, PROVIDENCE, RI, 02906, USA

Manager

Name Role Address
CHRISTOPHER S. GARDELLA Manager 3517 BRAE BURN DRIVE BAKERSFIELD, CA 93306 USA

Events

Type Date Old Value New Value
Merged 2017-06-08 LANTERN BAY, LLC MENEMSHA BIGHT, LLC (Note: Entity is not registered in Rhode Island)

Filings

Number Name File Date
201745035180 Merge out of Existence 2017-06-08
201609244040 Annual Report 2016-09-23
201579444990 Annual Report 2015-09-16
201437670330 Annual Report 2014-03-24
201437670420 Articles of Amendment 2014-03-24
201437670510 Statement of Change of Registered/Resident Agent 2014-03-24
201329341070 Annual Report 2013-10-11
201299450060 Annual Report 2012-10-16
201184815840 Annual Report 2011-11-02
201068166800 Statement of Change of Registered/Resident Agent 2010-10-12

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State