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ALTITUDE INTERNATIONAL HOLDINGS, INC.

Company Details

Name: ALTITUDE INTERNATIONAL HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 1994 (30 years ago) (Companies founded in July 1994)
Entity Number: 1836137
ZIP code: 33181 (Companies in Rockland, 33181)
County: Rockland
Place of Formation: New York
Address: 1650 NE 137TH TERRACE, MIAMI BEACH, FL, United States, 33181

Shares Details

Shares issued 605000000

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1664127 4500 SE PINE VALLEY STREET, PORT SAINT LUCIE, PORT SAINT LUCIE, FL, 34952 4500 SE PINE VALLEY STREET, PORT SAINT LUCIE, PORT SAINT LUCIE, FL, 34952 772-323-0625

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Filing date 2023-05-11
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Filing date 2023-05-10
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Reporting date 2023-05-04
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Filing date 2023-04-04
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Filings since 2016-04-20

Form type CORRESP
Filing date 2016-04-20
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Filings since 2016-04-20

Form type S-1/A
File number 333-209051
Filing date 2016-04-20
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Filings since 2016-04-06

Form type UPLOAD
Filing date 2016-04-06
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Filings since 2016-03-28

Form type CORRESP
Filing date 2016-03-28
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Filings since 2016-03-28

Form type S-1/A
File number 333-209051
Filing date 2016-03-28
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Filings since 2016-02-16

Form type UPLOAD
Filing date 2016-02-16
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Filings since 2016-01-19

Form type S-1
File number 333-209051
Filing date 2016-01-19
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Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300N83NIGHLZW2M65 1836137 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207
Headquarters 92 Southgate Drive, Spring Valley, US-NY, US, 10977

Registration details

Registration Date 2016-03-17
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-03-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1836137

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
GREGORY BREUNICH DOS Process Agent 1650 NE 137TH TERRACE, MIAMI BEACH, FL, United States, 33181

Chief Executive Officer

Name Role Address
GREGORY C. BREUNICH Chief Executive Officer 4500 SE PINE VALLEY STREET, PORT ST. LUCIE, FL, United States, 34952

History

Start date End date Type Value
2024-07-17 2024-07-17 Address 4500 SE PINE VALLEY STREET, PORT ST. LUCIE, FL, 34952, USA (Type of address: Chief Executive Officer)
2024-07-17 2024-07-17 Address 515 E LAS OLES BOULEVARD, STE 120, EAST LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2023-03-23 2024-07-17 Shares Share type: NO PAR VALUE, Number of shares: 605000000, Par value: 0
2022-08-26 2023-03-23 Shares Share type: NO PAR VALUE, Number of shares: 605000000, Par value: 0
2022-08-24 2022-08-26 Shares Share type: NO PAR VALUE, Number of shares: 605000000, Par value: 0
2022-08-22 2022-08-24 Shares Share type: NO PAR VALUE, Number of shares: 605000000, Par value: 0
2022-08-09 2022-08-22 Shares Share type: NO PAR VALUE, Number of shares: 605000000, Par value: 0
2022-03-11 2022-08-09 Shares Share type: NO PAR VALUE, Number of shares: 605000000, Par value: 0
2021-12-16 2021-12-16 Shares Share type: NO PAR VALUE, Number of shares: 605000000, Par value: 0
2021-12-16 2022-03-11 Shares Share type: NO PAR VALUE, Number of shares: 605000000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240717001167 2024-07-17 BIENNIAL STATEMENT 2024-07-17
220317002710 2022-03-17 BIENNIAL STATEMENT 2020-07-01
210721001395 2021-07-01 CERTIFICATE OF AMENDMENT 2021-07-01
210209000257 2021-02-09 CERTIFICATE OF AMENDMENT 2021-02-09
200821000478 2020-08-21 CERTIFICATE OF AMENDMENT 2020-08-21
180604000112 2018-06-04 CERTIFICATE OF AMENDMENT 2018-06-04
180207002015 2018-02-07 BIENNIAL STATEMENT 2016-07-01
150206000616 2015-02-06 CERTIFICATE OF AMENDMENT 2015-02-06
040802002018 2004-08-02 BIENNIAL STATEMENT 2004-07-01
020702002566 2002-07-02 BIENNIAL STATEMENT 2002-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State