| Name: | LATITUDE BEVERAGE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2012 (13 years ago) |
| Entity Number: | 4226101 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Massachusetts |
| Address: | 418 BROADWAY, SUITE N, Albany, NY, United States, 12207 |
| Principal Address: | 84 CALVERT STREET SUITE 1G, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| KEVIN MEHRA | Chief Executive Officer | 343 COMMERCIAL ST. #105, BOSTON, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT, LLC. | DOS Process Agent | 418 BROADWAY, SUITE N, Albany, NY, United States, 12207 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0009-22-116507 | Alcohol sale | 2022-05-16 | 2022-05-16 | 2025-05-31 | 84 CALVERT ST, HARRISON, New York, 10528 | Wholesale Liquor |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-06 | Address | 343 COMMERCIAL ST. #105, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2014-06-19 | 2023-06-06 | Address | 343 COMMERCIAL ST. #105, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2012-04-03 | 2023-06-06 | Address | 11-15 COURT RD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606004459 | 2023-06-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 140619006347 | 2014-06-19 | BIENNIAL STATEMENT | 2014-04-01 |
| 120403001005 | 2012-04-03 | APPLICATION OF AUTHORITY | 2012-04-03 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
