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LATIN AMERICAN BUSINESS OFFICE, INC.

Company Details

Name: LATIN AMERICAN BUSINESS OFFICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1999 (25 years ago)
Entity Number: 2391189
County: New York
Place of Formation: New York
Address: 571 W 173RD STREET, NEW YORK, NY, United States, 10032
Address ZIP Code: 10032
Principal Address: 571 WEST 173RD STREET, NEW YORK, NY, United States, 10032
Principal Address ZIP Code: 10032

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LATIN AMERICAN BUSINESS OFFICE, INC. 401(K)/PROFIT SHARING PLAN 2017 134066093 2018-07-30 LATIN AMERICAN BUSINESS OFFICE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 2125685540
Plan sponsor’s address 571 WEST 173RD STREET, 1ST FLOOR, NEW YORK, NY, 10032

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing BELKIS COISCOU
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing BELKIS COISCOU
LATIN AMERICAN BUSINESS OFFICE, INC. 401(K)/PROFIT SHARING PLAN 2016 134066093 2017-07-13 LATIN AMERICAN BUSINESS OFFICE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 2125685540
Plan sponsor’s address 571 WEST 173RD STREET, 1ST FLOOR, NEW YORK, NY, 10032

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing BELKIS COISCOU
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing BELKIS COISCOU
LATIN AMERICAN BUSINESS OFFICE, INC. 401(K)/PROFIT SHARING PLAN 2015 134066093 2016-10-14 LATIN AMERICAN BUSINESS OFFICE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 2125685540
Plan sponsor’s address 571 WEST 173RD STREET, 1ST FLOOR, NEW YORK, NY, 10032

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing BELKIS COISCOU
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing BELKIS COISCOU
LATIN AMERICAN BUSINESS OFFICE, INC. 401(K)/PROFIT SHARING PLAN 2015 134066093 2016-06-23 LATIN AMERICAN BUSINESS OFFICE, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 2125685540
Plan sponsor’s address 571 WEST 173RD STREET, 1ST FLOOR, NEW YORK, NY, 10032

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing BELKIS COISCOU
Role Employer/plan sponsor
Date 2016-06-22
Name of individual signing BELKIS COISCOU

Chief Executive Officer

Name Role Address
BELKIS COISCOU Chief Executive Officer 1412 THELMA DR, UNION, NJ, United States, 07083

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 571 W 173RD STREET, NEW YORK, NY, United States, 10032

History

Start date End date Type Value
2005-08-04 2009-06-10 Address 1412 THELMA DR, UNION, NJ, 07083, USA (Type of address: Chief Executive Officer)
2003-05-21 2005-08-04 Address 571 W 173RD ST, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer)
2003-05-21 2005-08-04 Address 571 W 173RD ST, NEW YORK, NY, 10032, USA (Type of address: Service of Process)
2003-05-21 2005-08-04 Address 1412 THELMA DR, UNION, NJ, 07083, USA (Type of address: Principal Executive Office)
2001-06-05 2003-05-21 Address 1412 THELMA DR, UNION, NY, 07083, USA (Type of address: Chief Executive Officer)
2001-06-05 2003-05-21 Address 1412 THELMA DR, UNION, NY, 07083, USA (Type of address: Service of Process)
2001-06-05 2003-05-21 Address 1412 THELMA DR, UNION, NY, 07083, USA (Type of address: Principal Executive Office)
1999-06-22 2001-06-05 Address 571 WEST 173RD STREET, 1ST FLOOR, NEW YORK, NY, 10032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130614002196 2013-06-14 BIENNIAL STATEMENT 2013-06-01
110614002068 2011-06-14 BIENNIAL STATEMENT 2011-06-01
090610002104 2009-06-10 BIENNIAL STATEMENT 2009-06-01
070618002384 2007-06-18 BIENNIAL STATEMENT 2007-06-01
050804002513 2005-08-04 BIENNIAL STATEMENT 2005-06-01
030521002729 2003-05-21 BIENNIAL STATEMENT 2003-06-01
010605003089 2001-06-05 BIENNIAL STATEMENT 2001-06-01
990622000545 1999-06-22 CERTIFICATE OF INCORPORATION 1999-06-22

Related by officers

BELKIS COISCOU

181ST MEDICAL REALTY SERVICE CORP ACOREDOM INC DISCOUNT LINEN CORP ERM MANAGEMENT, CORP EXPERTS BEAUTY SUPPLY AND SALON CORP FURNITURE CITY WHOLESALE AT NEW YORK CORP PALMAS MEAT MARKET CORP RIG FISH MARKET CORP. CEMAQUIT, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

571 WEST 173RD STREET, NEW YORK, NY, United States, 10032

181ST MEDICAL REALTY SERVICE CORP ACOREDOM INC CLUB CULTURAL Y DEPORTIVO GUATAPANAL, INC. DISCOUNT LINEN CORP ERM MANAGEMENT, CORP FURNITURE CITY WHOLESALE AT NEW YORK CORP NORWOOD FURNITURE INC ODAS DISTRIBUTORS CORP. PALMAS MEAT MARKET CORP

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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