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10017
LATIN SOURCE

LATIN SOURCE

Company Details

Name:	LATIN SOURCE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jan 1996 (29 years ago)
Entity Number:	1993848
ZIP code:	10017
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	GLOBAL SOURCE PARTNERS, INC.
Fictitious Name:	LATIN SOURCE
Address:	10 Grand Central, 155 E. 44th Street, 20TH FL, New York, NY, United States, 10017
Principal Address:	155 EAST 44TH STREET, 20TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
GLOBAL SOURCE PARTNERS, INC.	DOS Process Agent	10 Grand Central, 155 E. 44th Street, 20TH FL, New York, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
ANN SCHROEDER	Chief Executive Officer	GLOBAL SOURCE PARTNERS INC. FORMERLY LATIN SOURCE, 155 EAST 44TH STREET 20TH FL., NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-01-01	2024-01-01	Address	LATIN SOURCE, 155 EAST 44TH STREET 20TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-01-01	2024-01-01	Address	GLOBAL SOURCE PARTNERS INC. FORMERLY LATIN SOURCE, 155 EAST 44TH STREET 20TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-01-05	2024-01-01	Address	LATIN SOURCE, 155 EAST 44TH STREET 20TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-01-05	2024-01-01	Address	155 EAST 44TH STREET, 20TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-02-12	2021-01-05	Address	135 E 57TH ST, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-02-12	2021-01-05	Address	LATIN SOURCE, 135 E 57TH ST 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-01-28	2004-02-12	Address	LATIN SOURCE, 502 PARK AVE, STE 20A, NEW YORK, NY, 10022, 1108, USA (Type of address: Principal Executive Office)
2000-01-28	2004-02-12	Address	LATIN SOURCE, 502 PARK AVE, STE 20A, NEW YORK, NY, 10022, 1108, USA (Type of address: Service of Process)
1998-01-28	2000-01-28	Address	502 PARK AVE, SUITE 20-A, NEW YORK, NY, 10022, 1108, USA (Type of address: Service of Process)
1998-01-28	2004-02-12	Address	502 PARK AVE, SUITE 20A, NEW YORK, NY, 10022, 1108, USA (Type of address: Chief Executive Officer)
1998-01-28	2000-01-28	Address	502 PARK AVE, SUITE 20-A, NEW YORK, NY, 10022, 1108, USA (Type of address: Principal Executive Office)
1996-01-26	2014-12-02	Name	SCHROEDER ADVISORY SERVICES, INC.
1996-01-26	1998-01-28	Address	757 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240101041572	2024-01-01	BIENNIAL STATEMENT	2024-01-01
220209003934	2022-02-09	BIENNIAL STATEMENT	2022-02-09
210105060240	2021-01-05	BIENNIAL STATEMENT	2018-01-01
141202000025	2014-12-02	CERTIFICATE OF AMENDMENT	2014-12-02
060221002662	2006-02-21	BIENNIAL STATEMENT	2006-01-01
040212002294	2004-02-12	BIENNIAL STATEMENT	2004-01-01
020104002378	2002-01-04	BIENNIAL STATEMENT	2002-01-01
000128002572	2000-01-28	BIENNIAL STATEMENT	2000-01-01
980128002330	1998-01-28	BIENNIAL STATEMENT	1998-01-01
960126000107	1996-01-26	APPLICATION OF AUTHORITY	1996-01-26

Date of last update: 25 Feb 2025

Sources: New York Secretary of State