| Name: | LATEGANO BROS. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1955 (70 years ago) |
| Date of dissolution: | 12 Nov 2021 |
| Entity Number: | 102704 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | C/O NAGAMATSU, 4748 WAGON TRAIN DRIVE, HERRIMAN, UT, United States, 84096 |
| Address: | ONE COMMERECE PLAZA, 99 WASHINGTON AVE. STE 805-A, ALBANY, NY, United States, 12210 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O INCORP SERVICES, INC | DOS Process Agent | ONE COMMERECE PLAZA, 99 WASHINGTON AVE. STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SEREVICES, IINC., | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| FELICIA M NAGAMATSU | Chief Executive Officer | 4748 W WAGON TRAIN DR, HERRIMAN, UT, United States, 84096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-02 | 2021-11-13 | Address | 4748 W WAGON TRAIN DR, HERRIMAN, UT, 84096, USA (Type of address: Chief Executive Officer) |
| 2012-01-24 | 2021-11-13 | Address | ONE COMMERECE PLAZA, 99 WASHINGTON AVE. STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2012-01-24 | 2021-11-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2012-01-20 | 2021-03-02 | Address | C/O NAGAMATSU, 4748 WAGON TRAIN DRIVE, HERRIMAN, UT, 84096, USA (Type of address: Chief Executive Officer) |
| 2010-03-15 | 2012-01-20 | Address | 8 HILLOCK CT, GLENVILLE, NY, 12302, USA (Type of address: Principal Executive Office) |
| 2010-03-15 | 2012-01-20 | Address | 433 EAST 114TH ST, 1E, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2010-03-15 | 2012-01-24 | Address | ATTN: F. NAGAMATSU, 8 HILLOCK CT, GLENVILLE, NY, 12302, USA (Type of address: Service of Process) |
| 1955-03-18 | 2021-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1955-03-18 | 2010-03-15 | Address | 2250 FIRST AVE., NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211113000795 | 2021-11-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-11-12 |
| 210302062020 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060967 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170306006430 | 2017-03-06 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007716 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130308006434 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 120124000362 | 2012-01-24 | CERTIFICATE OF CHANGE | 2012-01-24 |
| 120120002623 | 2012-01-20 | AMENDMENT TO BIENNIAL STATEMENT | 2011-03-01 |
| 110413002858 | 2011-04-13 | BIENNIAL STATEMENT | 2011-03-01 |
| 100315002768 | 2010-03-15 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
