| Name: | LATOUE SPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2012 (13 years ago) |
| Entity Number: | 4212645 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8208 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JENNIFER LIANG | Chief Executive Officer | 8208 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| LATOUE SPA INC. | DOS Process Agent | 8208 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21LA1420628 | DOSAEBUSINESS | 2014-01-03 | 2028-07-07 | 8208 3RD AVE, BROOKLYN, NY, 11209 |
| 21LA1420628 | Appearance Enhancement Business License | 2012-05-09 | 2028-07-07 | 8208 3RD AVE, BROOKLYN, NY, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 8208 3RD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2014-03-14 | 2024-04-26 | Address | 8208 3RD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2012-03-06 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-03-06 | 2024-04-26 | Address | 8208 3RD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426002276 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 220203002828 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 180309006460 | 2018-03-09 | BIENNIAL STATEMENT | 2018-03-01 |
| 140314006333 | 2014-03-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 120306000779 | 2012-03-06 | CERTIFICATE OF INCORPORATION | 2012-03-06 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
