| Name: | LATEST TECHNOLOGIES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2014 (10 years ago) |
| Entity Number: | 4601648 |
| ZIP code: | 13203 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1600 James St, Syracuse, NY, United States, 13203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD SMITH | DOS Process Agent | 1600 James St, Syracuse, NY, United States, 13203 |
| Name | Role | Address |
|---|---|---|
| MARCIO ANDRADE | Agent | 228 PARK AVE S #25825, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| RICHARD SMITH | Chief Executive Officer | 1600 JAMES ST, SYRACUSE, NY, United States, 13203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | 1600 JAMES ST, SYRACUSE, NY, 13203, USA (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-09-12 | Address | 373 PARK AVE SOUTH 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-05 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-13 | 2024-09-12 | Address | 373 PARK AVE SOUTH 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-04-13 | 2024-09-12 | Address | 373 PARK AVE SOUTH 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-07-02 | 2017-04-13 | Address | 228 PARK AVE S #25825, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2014-07-02 | 2024-09-12 | Address | 228 PARK AVE S #25825, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2014-07-02 | 2022-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912002254 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 210915000290 | 2021-09-15 | BIENNIAL STATEMENT | 2021-09-15 |
| 170413006354 | 2017-04-13 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702010446 | 2014-07-02 | CERTIFICATE OF INCORPORATION | 2014-07-02 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
