LATIN COMMUNICATIONS INC.
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| Name: | LATIN COMMUNICATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1995 (30 years ago) |
| Date of dissolution: | 08 Jan 2004 |
| Entity Number: | 1888711 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2425 OLYMPIC BLVD, SUITE 6000 WEST, SANTA MONICA, CA, United States, 90404 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| WALTER F. ULLOA | Chief Executive Officer | 2425 OLYMPIC BLVD, SUITE 6000 WEST, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-09 | 2003-06-23 | Address | 143 VARICK STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1998-01-09 | 2003-06-23 | Address | 143 VARICK STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1997-04-08 | 2003-06-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-08 | 2003-06-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-01-26 | 1997-04-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040108000821 | 2004-01-08 | CERTIFICATE OF TERMINATION | 2004-01-08 |
| 030624000412 | 2003-06-24 | CERTIFICATE OF CHANGE | 2003-06-24 |
| 030623002473 | 2003-06-23 | BIENNIAL STATEMENT | 2003-01-01 |
| 981005000606 | 1998-10-05 | CERTIFICATE OF AMENDMENT | 1998-10-05 |
| 980109002112 | 1998-01-09 | BIENNIAL STATEMENT | 1997-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 122142 | CL VIO | INVOICED | 2010-02-26 | 525 | CL - Consumer Law Violation |
| 112548 | OL VIO | INVOICED | 2009-03-13 | 1400 | OL - Other Violation |
| 79474 | CL VIO | INVOICED | 2007-10-17 | 900 | CL - Consumer Law Violation |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State