| Name: | INTERNATIONAL TELECARD |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 1997 (28 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Branch of: | INTERNATIONAL TELECARD, Florida (Company Number P93000069705) |
| Entity Number: | 2160271 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | LATIN AMERICAN ENTERPRISES, INC. |
| Fictitious Name: | INTERNATIONAL TELECARD |
| Principal Address: | 1080 N.W. 163 DRIVE, MIAMI, FL, United States, 33169 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| JUAN JOSE PINO | Chief Executive Officer | 1080 N.W. 163 DRIVE, MIAMI, FL, United States, 33169 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-24 | 2002-07-16 | Address | 644 GREENMAN COURT, SEAFORD, NY, 11783, USA (Type of address: Service of Process) |
| 1997-10-09 | 2002-07-16 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1997-10-09 | 1999-08-24 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-07-09 | 1997-07-09 | Name | LATIN AMERICAN ENTERPRISES, INC. |
| 1997-07-09 | 1997-10-09 | Address | 105 CHAMBERS ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1997-07-09 | 1997-09-15 | Name | LATIN AMERICAN ENTERPRISES, INC. |
| 1997-07-09 | 1997-10-09 | Address | 105 CHAMBERS ST., NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1680993 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 020716000876 | 2002-07-16 | CERTIFICATE OF CHANGE | 2002-07-16 |
| 990824002428 | 1999-08-24 | BIENNIAL STATEMENT | 1999-07-01 |
| 971009000056 | 1997-10-09 | CERTIFICATE OF CHANGE | 1997-10-09 |
| 970915000394 | 1997-09-15 | CERTIFICATE OF AMENDMENT | 1997-09-15 |
| 970709000021 | 1997-07-09 | APPLICATION OF AUTHORITY | 1997-07-09 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
