Name: | LATIGO LANE LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 22 Feb 2002 (23 years ago) |
Date of dissolution: | 01 Jul 2024 |
Entity Number: | 2734464 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | New York |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | LATIGO LANE LLC, IDAHO | 601840 | IDAHO |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2024-03-01 | 2024-07-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2024-03-01 | 2024-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2020-02-26 | 2024-03-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2019-01-28 | 2020-02-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2024-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-04-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2018-04-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2010-02-24 | 2018-04-23 | Address | 136 CANTITOE ST, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
2008-02-14 | 2010-02-24 | Address | 136 CANTITOE ST, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
2002-02-22 | 2008-02-14 | Address | 55 SMITH AVENUE, MT KISCO, NY, 10549, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240702000681 | 2024-07-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-01 |
240301038771 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
220607000627 | 2022-06-07 | BIENNIAL STATEMENT | 2022-02-01 |
200226060218 | 2020-02-26 | BIENNIAL STATEMENT | 2020-02-01 |
SR-34823 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-34822 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180423000045 | 2018-04-23 | CERTIFICATE OF CHANGE | 2018-04-23 |
180205007406 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
140207006231 | 2014-02-07 | BIENNIAL STATEMENT | 2014-02-01 |
120307002740 | 2012-03-07 | BIENNIAL STATEMENT | 2012-02-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State