| Name: | LATTINGTOWN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 1995 (29 years ago) |
| Date of dissolution: | 10 Aug 1999 |
| Entity Number: | 1947494 |
| ZIP code: | 10104 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1290 AVE OF THE AMERICAS, ATTN ANDREW L ODELL ESQ, NEW YORK, NY, United States, 10104 |
| Principal Address: | 13-15 W 54TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS P HICKEY | Chief Executive Officer | UNIBANK A/S, 13-15 W 54TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ROBINSON SILVERMAN PEARCE ARONSOHN & BERMAN | DOS Process Agent | 1290 AVE OF THE AMERICAS, ATTN ANDREW L ODELL ESQ, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-08-14 | 1997-09-10 | Address | 1290 AVENUE OF TH AMERICAS, ATTN: ANDREW L. ODELL, ESQ., NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990810000528 | 1999-08-10 | CERTIFICATE OF TERMINATION | 1999-08-10 |
| 970910002136 | 1997-09-10 | BIENNIAL STATEMENT | 1997-08-01 |
| 950814000174 | 1995-08-14 | APPLICATION OF AUTHORITY | 1995-08-14 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
