| Name: | LATINVISION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1998 (27 years ago) (Companies founded in March 1998) |
| Entity Number: | 2244151 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GUY A REISS, ESQ., 90 PARK AVE, NEW YORK, NY, United States, 10016 |
| Principal Address: | CARLOS VASSALLO, 37-38 73RD ST, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALSTON & BIRD LLP | DOS Process Agent | ATTN: GUY A REISS, ESQ., 90 PARK AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CARLOS VASSALLO | Chief Executive Officer | 37-38 73RD ST, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-17 | 1999-12-17 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01 |
| 1999-12-17 | 2002-05-13 | Address | ATTN: GUY A. REISS, ESQ., 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-12-17 | 1999-12-17 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 1998-03-30 | 1999-12-17 | Address | 63 WALL ST. 25TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020513002690 | 2002-05-13 | BIENNIAL STATEMENT | 2002-03-01 |
| 991217000620 | 1999-12-17 | CERTIFICATE OF AMENDMENT | 1999-12-17 |
| 991217000622 | 1999-12-17 | CERTIFICATE OF AMENDMENT | 1999-12-17 |
| 980330000638 | 1998-03-30 | CERTIFICATE OF INCORPORATION | 1998-03-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
