| Name: | HENNESSY FOR LATONA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2002 (23 years ago) |
| Entity Number: | 2735534 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 Madison Square West, 12 Floor, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FLEXIBLE GROWTH & INCOME FUND CO LLC | DOS Process Agent | 16 Madison Square West, 12 Floor, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-26 | 2010-03-29 | Address | 345 SEVENTH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100329003241 | 2010-03-29 | BIENNIAL STATEMENT | 2010-02-01 |
| 080204002159 | 2008-02-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 040219002283 | 2004-02-19 | BIENNIAL STATEMENT | 2004-02-01 |
| 020411000379 | 2002-04-11 | CERTIFICATE OF AMENDMENT | 2002-04-11 |
| 020226000354 | 2002-02-26 | CERTIFICATE OF INCORPORATION | 2002-02-26 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
