| Name: | LATITUDE, LTD. (NEW YORK) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2002 (23 years ago) |
| Entity Number: | 2734948 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LATITUDE, LTD. |
| Fictitious Name: | LATITUDE, LTD. (NEW YORK) |
| Principal Address: | 37 W SHORE RD, HUNTINGTON, NY, United States, 11743 |
| Principal Address ZIP Code: | 11743 |
| Address: | LAUREL MANDEL, 37 WEST SHORE ROAD, HUNTINGTON, NY, United States, 11743 |
| Address ZIP Code: | 11743 |
| Name | Role | Address |
|---|---|---|
| LAUREL MANDEL | Chief Executive Officer | 37 W SHORE RD, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LAUREL MANDEL, 37 WEST SHORE ROAD, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-04 | 2012-09-21 | Address | (Type of address: Service of Process) |
| 2002-02-25 | 2008-02-04 | Address | SIMS MOSS KLINE & DAVIS, 67 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170302002004 | 2017-03-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 140326002177 | 2014-03-26 | BIENNIAL STATEMENT | 2014-02-01 |
| 120924002328 | 2012-09-24 | BIENNIAL STATEMENT | 2012-02-01 |
| 120921000905 | 2012-09-21 | CERTIFICATE OF CHANGE | 2012-09-21 |
| 080204000044 | 2008-02-04 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2008-02-04 |
| 020225000271 | 2002-02-25 | APPLICATION OF AUTHORITY | 2002-02-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
