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LATTINGTOWN HOLDINGS, INC.

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Details

Entity Number 1947494

Status Inactive

NameLATTINGTOWN HOLDINGS, INC.

CountyNew York

Date of registration 14 Aug 1995 (29 years ago)

Date of dissolution 10 Aug 1999

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Address 1290 AVE OF THE AMERICAS, ATTN ANDREW L ODELL ESQ, NEW YORK, NY, United States, 10104

Address ZIP code

Principal Address 13-15 W 54TH ST, NEW YORK, NY, United States, 10019

Principal Address ZIP code 10019

Agent

Name Role

REGISTERED AGENT REVOKED

Agent

Chief Executive Officer

Name Role Address

THOMAS P HICKEY

Chief Executive Officer

UNIBANK A/S, 13-15 W 54TH ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address

ROBINSON SILVERMAN PEARCE ARONSOHN & BERMAN

DOS Process Agent

1290 AVE OF THE AMERICAS, ATTN ANDREW L ODELL ESQ, NEW YORK, NY, United States, 10104

History

Start date End date Type Value

1995-08-14

1997-09-10

Address

1290 AVENUE OF TH AMERICAS, ATTN: ANDREW L. ODELL, ESQ., NEW YORK, NY, 10104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

990810000528

1999-08-10

CERTIFICATE OF TERMINATION

1999-08-10

970910002136

1997-09-10

BIENNIAL STATEMENT

1997-08-01

950814000174

1995-08-14

APPLICATION OF AUTHORITY

1995-08-14

Date of last update: 05 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts