LATITUDES RESTAURANT INC.

Company Details

Name:	LATITUDES RESTAURANT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Mar 1987 (38 years ago)
Entity Number:	1151136
County:	Nassau
Date of dissolution:	20 May 2003
Place of Formation:	New York
Address:	ATTN B.T. POLSTER, 2 CHANNEL DR, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code:	11050
Principal Address:	ATTN: B.T. POLSTER, SECRETARY, 2 CHANNEL DRIVE, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code:	11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THOMSON INDUSTRIES INC	DOS Process Agent	ATTN B.T. POLSTER, 2 CHANNEL DR, PORT WASHINGTON, NY, United States, 11050

Chief Executive Officer

Name	Role	Address
JOHN B. THOMSON, JR.	Chief Executive Officer	2 CHANNEL DRIVE, PORT WASHINGTON, NY, United States, 11050

History

Start date	End date	Type	Value
1993-12-29	1997-03-27	Address	ATTN: B.T. POLSTER, SECRETARY, 2 CHANNEL DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1993-11-29	1993-12-29	Address	ATT: BARTLETT T. POLSTER, CFO, 2 CHANNEL DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1987-03-09	1993-11-29	Address	1140 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
030520000609	2003-05-20	CERTIFICATE OF DISSOLUTION	2003-05-20
990316002597	1999-03-16	BIENNIAL STATEMENT	1999-03-01
970327002832	1997-03-27	BIENNIAL STATEMENT	1997-03-01
940328002772	1994-03-28	BIENNIAL STATEMENT	1994-03-01
931229002660	1993-12-29	BIENNIAL STATEMENT	1993-03-01
931129000114	1993-11-29	CERTIFICATE OF CHANGE	1993-11-29
B467178-4	1987-03-09	CERTIFICATE OF INCORPORATION	1987-03-09

Date of last update: 15 Nov 2024

Sources: New York Secretary of State