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LETIP INTERNATIONAL

Company Details

Name: LETIP INTERNATIONAL
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1992 (33 years ago)
Entity Number: 1648218
ZIP code: 12207
County: New York
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1826 W BROADWAY RD, SUITE 20, MESA, AZ, United States, 85202

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
SUMMER MIDDLETON Chief Executive Officer 1826 W BROADWAY RD, SUITE 20, MESA, AZ, United States, 85202

History

Start date End date Type Value
2024-08-26 2024-08-26 Address 4838 E BASELINE RD, STE 123, MESA, AZ, 85206, USA (Type of address: Chief Executive Officer)
2024-08-26 2024-08-26 Address 1826 W BROADWAY RD, SUITE 20, MESA, AZ, 85202, USA (Type of address: Chief Executive Officer)
2024-08-07 2024-08-26 Address 4838 E BASELINE RD, STE 123, MESA, AZ, 85206, USA (Type of address: Chief Executive Officer)
2024-08-07 2024-08-07 Address 4838 E BASELINE RD, STE 123, MESA, AZ, 85206, USA (Type of address: Chief Executive Officer)
2024-08-07 2024-08-26 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-08-07 2024-08-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-07-05 2024-08-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-07-05 2024-08-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-07-05 2024-08-07 Address 4838 E BASELINE RD, STE 123, MESA, AZ, 85206, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address 4838 E BASELINE RD, STE 123, MESA, AZ, 85206, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240826002767 2024-08-26 BIENNIAL STATEMENT 2024-08-26
240807000611 2024-08-06 CERTIFICATE OF CHANGE BY ENTITY 2024-08-06
230705002731 2023-07-05 CERTIFICATE OF CHANGE BY ENTITY 2023-07-05
220630003672 2022-06-30 BIENNIAL STATEMENT 2022-06-01
180116000340 2018-01-16 CERTIFICATE OF CHANGE 2018-01-16
160624006233 2016-06-24 BIENNIAL STATEMENT 2016-06-01
140624006180 2014-06-24 BIENNIAL STATEMENT 2014-06-01
100623002651 2010-06-23 BIENNIAL STATEMENT 2010-06-01
080612003172 2008-06-12 BIENNIAL STATEMENT 2008-06-01
060605002739 2006-06-05 BIENNIAL STATEMENT 2006-06-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State