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LOUIS LATOUR (USA) INC.

Company Details

Name: LOUIS LATOUR (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Sep 1999 (25 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 2424040
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 230 PARK AVE, STE 630, NEW YORK, NY, United States, 10169

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEPHEN V CHAPLIN Chief Executive Officer 230 PARK AVE, STE 630, NEW YORK, NY, United States, 10169

History

Start date End date Type Value
1999-09-30 2001-09-10 Address ATTN: WHITNEY GERARD, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1681070 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
010910002478 2001-09-10 BIENNIAL STATEMENT 2001-09-01
990930000073 1999-09-30 APPLICATION OF AUTHORITY 1999-09-30

Date of last update: 03 Jan 2025

Sources: New York Secretary of State