| Name: | ELIZABETH LATA SPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2003 (21 years ago) |
| Entity Number: | 2922506 |
| ZIP code: | 10543 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 829 HALL STREET, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELIZABETH LATA | DOS Process Agent | 829 HALL STREET, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH LATA | Chief Executive Officer | 829 HALL STREET, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-12 | 2013-12-17 | Address | 163RD EAST 87TH STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2011-07-12 | 2013-12-17 | Address | 163RD EAST 87TH ST, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2011-07-12 | 2013-12-17 | Address | 163 EAST 87TH STREET, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 2007-07-19 | 2011-07-12 | Address | 419 RUSHMORE AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2007-07-19 | 2011-07-12 | Address | 163 EAST 87TH STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2005-10-03 | 2011-07-12 | Address | 163 EAST 87TH STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2005-10-03 | 2007-07-19 | Address | 419 RUSHMORE AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2005-10-03 | 2007-07-19 | Address | 163 EAST 87TH STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2003-06-23 | 2005-10-03 | Address | 600 MADISON AVENUE, 22ND FLR., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131217002333 | 2013-12-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 110712002151 | 2011-07-12 | BIENNIAL STATEMENT | 2011-06-01 |
| 070719002829 | 2007-07-19 | BIENNIAL STATEMENT | 2007-06-01 |
| 051003002632 | 2005-10-03 | BIENNIAL STATEMENT | 2005-06-01 |
| 030623000601 | 2003-06-23 | CERTIFICATE OF INCORPORATION | 2003-06-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
