JOHN S. LATSIS (U. S. A.) INC.
Share on:
| Name: | JOHN S. LATSIS (U. S. A.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 1971 (54 years ago) |
| Date of dissolution: | 20 Apr 2011 |
| Entity Number: | 304615 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 29 BROADWAY, NEW YORK, NY, United States, 10006 |
| Principal Address: | 485 MADISON AVE STE 200, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CARDILLO & CORBETT | DOS Process Agent | 29 BROADWAY, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| ANDRE GREGORY | Chief Executive Officer | 485 MADISON AVE STE 200, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-09 | 2011-04-05 | Address | 29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2005-05-09 | 2011-04-05 | Address | 712 FIFTH AVE, SUITE 9D, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-05-09 | 2011-04-05 | Address | 712 FIFTH AVE, SUITE 9D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-04-21 | 2005-05-09 | Address | 712 FIFTH AVE, SUITE 9D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-04-21 | 2005-05-09 | Address | 712 FIFTH AVE SUITE 9D, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110420000052 | 2011-04-20 | CERTIFICATE OF DISSOLUTION | 2011-04-20 |
| 110405003359 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090306002218 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070321002652 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 050509002474 | 2005-05-09 | BIENNIAL STATEMENT | 2005-03-01 |
This company hasn't received any reviews.
Date of last update: 18 Mar 2025
Sources: New York Secretary of State