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LATENITE MAGIC, INC.

Company Details

Name: LATENITE MAGIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 1996 (29 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 2017697
ZIP code: 89128
County: New York
Place of Formation: Delaware
Address: 1081 S. CIMARRON, SUITE B-5, LAS VEGAS, NV, United States, 89128
Principal Address: 1081 S. CIMARRON, SUITE B-5, LOS ANGELES, NV, United States, 89128

DOS Process Agent

Name Role Address
WILLIAM UNDERHILL DOS Process Agent 1081 S. CIMARRON, SUITE B-5, LAS VEGAS, NV, United States, 89128

Chief Executive Officer

Name Role Address
DAVID COPPERFIELD Chief Executive Officer C/O AL REHIG, 11777 SAN VICENTE BLVD #601, LOS ANGELES, CA, United States, 90049

History

Start date End date Type Value
1996-04-08 1998-06-17 Address 1226 COLGATE, WILMETTE, IL, 60091, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1526167 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
980617002325 1998-06-17 BIENNIAL STATEMENT 1998-04-01
960408000166 1996-04-08 APPLICATION OF AUTHORITY 1996-04-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State