| Name: | LAST SECOND AGENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 1989 (35 years ago) (Companies founded in October 1989) |
| Entity Number: | 1390693 |
| ZIP code: | 10470 (Companies in Bronx, 10470) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4750 BRONX BOULEVARD, BRONX, NY, United States, 10470 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANA M. JOA | Chief Executive Officer | 4750 BRONX BOULEVARD, BRONX, NY, United States, 10470 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4750 BRONX BOULEVARD, BRONX, NY, United States, 10470 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-17 | 2007-10-18 | Address | 4750 BRONX BLVD, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer) |
| 1997-10-17 | 2007-10-18 | Address | 4750 BRONX BLVD, BRONX, NY, 10470, USA (Type of address: Principal Executive Office) |
| 1989-10-16 | 2007-10-18 | Address | 4750 BRONX BLVD, BRONX, NY, 10470, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111213002112 | 2011-12-13 | BIENNIAL STATEMENT | 2011-10-01 |
| 071018002188 | 2007-10-18 | BIENNIAL STATEMENT | 2007-10-01 |
| 060105002197 | 2006-01-05 | BIENNIAL STATEMENT | 2005-10-01 |
| 031107002367 | 2003-11-07 | BIENNIAL STATEMENT | 2003-10-01 |
| 011015002191 | 2001-10-15 | BIENNIAL STATEMENT | 2001-10-01 |
| 991027002312 | 1999-10-27 | BIENNIAL STATEMENT | 1999-10-01 |
| 971017002280 | 1997-10-17 | BIENNIAL STATEMENT | 1997-10-01 |
| C065318-3 | 1989-10-16 | CERTIFICATE OF INCORPORATION | 1989-10-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
