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LATITUDE LEASING

Company Details

Name: LATITUDE LEASING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jun 1992 (32 years ago)
Date of dissolution: 24 Dec 1997
Entity Number: 1641834
ZIP code: 10019
County: New York
Place of Formation: California
Foreign Legal Name: SELECT LEASING
Fictitious Name: LATITUDE LEASING
Principal Address: 1377 CLINT MOORE ROAD, BOCA RATON, FL, United States, 33487
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
HAROLD L. VAN ARNEM Chief Executive Officer 1377 CLINT MOORE ROAD, BOCA RATON, FL, United States, 33487

Filings

Filing Number Date Filed Type Effective Date
DP-1359674 1997-12-24 ANNULMENT OF AUTHORITY 1997-12-24
930810002164 1993-08-10 BIENNIAL STATEMENT 1993-06-01
920605000163 1992-06-05 APPLICATION OF AUTHORITY 1992-06-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State