| Name: | UTC LATIN AMERICA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2009 (15 years ago) |
| Entity Number: | 3893419 |
| ZIP code: | 10169 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 PARK AVENUE, SUITE 545, NEW YORK, NY, United States, 10169 |
| Principal Address: | 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, United States, 77060 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AUGUST C. VENTURINI, ESQ. | DOS Process Agent | 230 PARK AVENUE, SUITE 545, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| HANS MEYER | Chief Executive Officer | 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, United States, 77060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-09 | 2025-04-09 | Address | 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2025-04-09 | 2025-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-03 | 2025-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-23 | 2025-04-09 | Address | 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2018-10-31 | 2020-01-23 | Address | 2 NORTHPOINT DRIVE, SUITE 213, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250409004568 | 2025-04-09 | BIENNIAL STATEMENT | 2025-04-09 |
| 200123060318 | 2020-01-23 | BIENNIAL STATEMENT | 2019-12-01 |
| 181031002016 | 2018-10-31 | BIENNIAL STATEMENT | 2017-12-01 |
| 120228002466 | 2012-02-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 091229000791 | 2009-12-29 | CERTIFICATE OF INCORPORATION | 2009-12-29 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
