| Name: | LATTICE TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1995 (29 years ago) |
| Date of dissolution: | 24 May 2001 |
| Entity Number: | 1950402 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Address: | 11 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O CREDIT SUISSE FIRST BOSTON | DOS Process Agent | 11 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| WILLIAM B COOK | Chief Executive Officer | 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-12 | 2001-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-08-23 | 1997-05-12 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010524000434 | 2001-05-24 | SURRENDER OF AUTHORITY | 2001-05-24 |
| 970827002137 | 1997-08-27 | BIENNIAL STATEMENT | 1997-08-01 |
| 970512000524 | 1997-05-12 | CERTIFICATE OF CHANGE | 1997-05-12 |
| 950823000404 | 1995-08-23 | APPLICATION OF AUTHORITY | 1995-08-23 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
