| Name: | LATIMER HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2005 (19 years ago) |
| Entity Number: | 3294245 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | LE MONTAIGNE, 7 AVENUE DE GRANDE BRETAGNE, MONTE CARLO, Monaco |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN FRANK MEGGINSON | Chief Executive Officer | LE MONTAIGNE, 7 AVENUE DE GRANDE BRETAGNE, MONTE CARLO, Monaco |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-07-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-15 | 2014-09-23 | Address | C/O EASTGATE REALTY, 410 PARK AVE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2009-12-15 | 2014-09-23 | Address | VILLA SAINT JEAN, 3 RUELLE SAINT JEAN, MONTE CARLO, 98000, MCO (Type of address: Chief Executive Officer) |
| 2007-12-19 | 2009-12-15 | Address | 31 AVENUE PRINCESSE GRACE, MONTE CARLO, 98000, MCO (Type of address: Chief Executive Officer) |
| 2007-12-19 | 2009-12-15 | Address | 410 PARK AVENUE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2005-12-16 | 2016-07-08 | Address | 802 WEST STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-91854 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-91853 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160708000464 | 2016-07-08 | CERTIFICATE OF CHANGE | 2016-07-08 |
| 151203006545 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 140923006336 | 2014-09-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 091215002625 | 2009-12-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 071219002591 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 051216000889 | 2005-12-16 | APPLICATION OF AUTHORITY | 2005-12-16 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
