| Name: | LATIN EXPRESS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2002 (23 years ago) |
| Entity Number: | 2738186 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 32 PARK PLACE, STE 1, EASTHAMPTON, NY, United States, 11937 |
| Principal Address: | 32 PARK PL, STE 1, EASTHAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS C JARRO | Chief Executive Officer | 32 PARK PL, SUITE 1, EASTHAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32 PARK PLACE, STE 1, EASTHAMPTON, NY, United States, 11937 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21LA1288084 | Appearance Enhancement Business License | 2007-10-22 | 2027-10-22 | 32 PARK PL, EAST HAMPTON, NY, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-10 | 2020-03-05 | Address | 24 HOLLYOAK AVENUE, EASTHAMPTON, NY, 11937, 2557, USA (Type of address: Chief Executive Officer) |
| 2012-06-13 | 2014-03-10 | Address | 203 STEPHEN HANDS PATH, EASTHAMPTON, NY, 11937, 2557, USA (Type of address: Chief Executive Officer) |
| 2006-07-07 | 2012-06-13 | Address | 203 STEPHEN HANDS PATH, EASTHAMPTON, NY, 11937, 2557, USA (Type of address: Chief Executive Officer) |
| 2006-07-07 | 2012-06-13 | Address | 32 PARK PL, STE 1, EASTHAMPTON, NY, 11937, 2407, USA (Type of address: Principal Executive Office) |
| 2006-07-07 | 2012-06-13 | Address | 32 PARK PLACE, STE 1, EASTHAMPTON, NY, 11937, 2407, USA (Type of address: Service of Process) |
| 2002-03-05 | 2006-07-07 | Address | 32 PARK PLACE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200305060097 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006338 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006212 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140310006375 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120613002604 | 2012-06-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100512002095 | 2010-05-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080319002169 | 2008-03-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 060707002251 | 2006-07-07 | BIENNIAL STATEMENT | 2006-03-01 |
| 020305000191 | 2002-03-05 | CERTIFICATE OF INCORPORATION | 2002-03-05 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
