| Name: | LATIN COMMUNICATIONS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1998 (26 years ago) (Companies founded in October 1998) |
| Date of dissolution: | 03 Mar 2005 |
| Entity Number: | 2303906 |
| ZIP code: | 90404 (Companies in New York, 90404) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2425 OLYMPIC BOULEVARD, SUITE 6000 WEST, SANTA MONICA, CA, United States, 90404 |
| Principal Address: | 2425 OLYMPIC BLVD, STE 6000 WEST, SANTA MONICA, CA, United States, 90404 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 941088 | No data | 143 VARICK ST, NEW YORK, NY, 10013 | No data | |||||||||||||||||||||||||
|
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| Form type | EFFECT |
| File number | 333-170636-05 |
| Filing date | 2010-12-01 |
| File | View File |
Filings since 2010-12-01
| Form type | 424B3 |
| File number | 333-170636-05 |
| Filing date | 2010-12-01 |
| File | View File |
Filings since 2010-11-16
| Form type | S-4 |
| File number | 333-170636-05 |
| Filing date | 2010-11-16 |
| File | View File |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WALTER F ULLOA | Chief Executive Officer | 2425 OLYMPIC BLVD, STE 6000 WEST, SANTA MONICA, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2425 OLYMPIC BOULEVARD, SUITE 6000 WEST, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-24 | 2005-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-06-24 | 2005-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-05 | 2003-06-24 | Address | ATTN: MR. DAVID MEISTER, 143 VARICK STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050303000583 | 2005-03-03 | SURRENDER OF AUTHORITY | 2005-03-03 |
| 030624000408 | 2003-06-24 | CERTIFICATE OF CHANGE | 2003-06-24 |
| 030623002179 | 2003-06-23 | BIENNIAL STATEMENT | 2002-10-01 |
| 981005000610 | 1998-10-05 | APPLICATION OF AUTHORITY | 1998-10-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
