| Name: | L.A.T. CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1990 (34 years ago) |
| Entity Number: | 1492750 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 WEST BROADWAY, STE 5A, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLENE LIU | Chief Executive Officer | 90 WEST BROADWAY, STE 5A, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90 WEST BROADWAY, STE 5A, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-23 | 2002-12-16 | Address | 90 W. BROADWAY 5D, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1992-12-23 | 2002-12-16 | Address | 90 W. BROADWAY 5D, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1990-12-04 | 2002-12-16 | Address | 845 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050127002306 | 2005-01-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 021216002344 | 2002-12-16 | BIENNIAL STATEMENT | 2002-12-01 |
| 981202002051 | 1998-12-02 | BIENNIAL STATEMENT | 1998-12-01 |
| 970106002776 | 1997-01-06 | BIENNIAL STATEMENT | 1996-12-01 |
| 921223002119 | 1992-12-23 | BIENNIAL STATEMENT | 1992-12-01 |
| 901204000153 | 1990-12-04 | CERTIFICATE OF INCORPORATION | 1990-12-04 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
