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LANAI COMPANY, INC.

Company Details

Name: LANAI COMPANY, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 11 Dec 1995 (29 years ago)
Business ID: 629471
State of Incorporation: HAWAII
Principal Office Address: 650 IWILEI RDHONOLULU, HI 96817

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
LYNNE SCOTT SAFRIT Director 103 W B ST, KANNAPOLIS, NC 29081
THOMAS C HOADLEY Director 1233 FRASER AVE, LANAI CITY, HI 96763

Vice President

Name Role Address
LYNNE SCOTT SAFRIT Vice President 103 W B ST, KANNAPOLIS, NC 29081
THOMAS C HOADLEY Vice President 1233 FRASER AVE, LANAI CITY, HI 96763
VINCE BAGOYO Vice President 1233 FRASER AVE, LANAI CITY, HI 96763

President

Name Role Address
DAVID H MURDOCK President 10900 WILSHIRE BLVD, LOS ANGELES, CA 90024

Chairman

Name Role Address
DAVID H MURDOCK Chairman 10900 WILSHIRE BLVD, LOS ANGELES, CA 90024

Secretary

Name Role Address
KEVIN R SHANEY Secretary 650 IWILEI RD, HONOLULU, HI 96817

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Revocation Filed 1998-10-16 Revocation
Notice to Dissolve/Revoke Filed 1998-08-01 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 1998-07-31 Notice to Dissolve/Revoke
Annual Report Filed 1997-03-20 Annual Report
Amendment Form Filed 1996-04-24 Amendment
Annual Report Filed 1996-04-09 Annual Report
Name Reservation Form Filed 1995-12-11 Name Reservation

Date of last update: 24 Dec 2024

Sources: Mississippi Secretary of State