| Name: | LATITUDE USA LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2022 (2 years ago) |
| Entity Number: | 6666530 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LATITUDE USA LTD. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1111 Brickell Avenue, 10th Floor, Ste 200-35, Miami, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| JONATHAN GREEN | Chief Executive Officer | 1111 BRICKELL AVENUE, 10TH FLOOR, STE 200-35, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-12 | 2024-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212001937 | 2024-12-12 | BIENNIAL STATEMENT | 2024-12-12 |
| 221212003147 | 2022-12-12 | APPLICATION OF AUTHORITY | 2022-12-12 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
