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LATIGO LANE LLC

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of LATIGO LANE LLC, IDAHO 601840 IDAHO

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

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)

Filings

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