LATTINGTOWN CORPORATION, S.A.
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| Name: | LATTINGTOWN CORPORATION, S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1976 (49 years ago) |
| Date of dissolution: | 22 Jun 2018 |
| Entity Number: | 413386 |
| ZIP code: | 10504 |
| County: | New York |
| Place of Formation: | Panama |
| Principal Address: | 488 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| DEGAETANO & CARR LLP | DOS Process Agent | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER F. DEGAETANO | Chief Executive Officer | 488 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-23 | 2018-06-22 | Address | 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-09-22 | 2008-09-23 | Address | 488 MADISON AVENUE / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-09-22 | 2008-09-23 | Address | 488 MADISON AVENUE / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-09-22 | 2008-09-23 | Address | 488 MADISON AVENUE / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-10-08 | 2006-09-22 | Address | 488 MADISON AVE, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180622000121 | 2018-06-22 | SURRENDER OF AUTHORITY | 2018-06-22 |
| 161003006778 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006194 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005006030 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101006002417 | 2010-10-06 | BIENNIAL STATEMENT | 2010-10-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State