| Name: | LOUIS LATOUR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 2000 (25 years ago) |
| Date of dissolution: | 11 Aug 2008 |
| Entity Number: | 2480206 |
| ZIP code: | 94903 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 66 MAIN STREET, BEDFORD HILLS, NY, United States, 10507 |
| Address: | 25 MITCHELL BLVD, STE 7, SAN RAFAEL, CA, United States, 94903 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 MITCHELL BLVD, STE 7, SAN RAFAEL, CA, United States, 94903 |
| Name | Role | Address |
|---|---|---|
| STEPHEN V. CHAPLIN | Chief Executive Officer | 230 PARK AVENUE, SUITE 630, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-01 | 2008-08-11 | Address | C/O RADIX ADMIN CENTER, 230 PARK AVE #630, NEW YORK, NY, 10169, 0630, USA (Type of address: Service of Process) |
| 2000-03-02 | 2008-08-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-03-02 | 2002-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080811000479 | 2008-08-11 | SURRENDER OF AUTHORITY | 2008-08-11 |
| 020401002454 | 2002-04-01 | BIENNIAL STATEMENT | 2002-03-01 |
| 000302000051 | 2000-03-02 | APPLICATION OF AUTHORITY | 2000-03-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
