LATATE, INC.
Share on:
| Name: | LATATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2018 (8 years ago) |
| Entity Number: | 5265069 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 150 TYRONE DRIVE, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLA TATE | DOS Process Agent | 150 TYRONE DRIVE, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| CARLA TATE | Chief Executive Officer | 150 TYRONE DRIVE, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 150 TYRONE DRIVE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-15 | 2023-06-15 | Address | 150 TYRONE DRIVE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2024-02-01 | Address | 150 TYRONE DRIVE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2024-02-01 | Address | 150 TYRONE DRIVE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201039688 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230615004139 | 2023-06-15 | BIENNIAL STATEMENT | 2022-01-01 |
| 200206060379 | 2020-02-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180111010133 | 2018-01-11 | CERTIFICATE OF INCORPORATION | 2018-01-11 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State