| Name: | JOHN S. LATSIS (U. S. A.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 1971 (54 years ago) |
| Entity Number: | 304615 |
| County: | New York |
| Date of dissolution: | 20 Apr 2011 |
| Place of Formation: | New York |
| Address: | 29 BROADWAY, NEW YORK, NY, United States, 10006 |
| Address ZIP Code: | 10006 |
| Principal Address: | 485 MADISON AVE STE 200, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CARDILLO & CORBETT | DOS Process Agent | 29 BROADWAY, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| ANDRE GREGORY | Chief Executive Officer | 485 MADISON AVE STE 200, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-09 | 2011-04-05 | Address | 712 FIFTH AVE, SUITE 9D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-05-09 | 2011-04-05 | Address | 712 FIFTH AVE, SUITE 9D, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-05-09 | 2011-04-05 | Address | 29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2003-04-21 | 2005-05-09 | Address | 712 FIFTH AVE SUITE 9D, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-04-21 | 2005-05-09 | Address | 712 FIFTH AVE, SUITE 9D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-03-17 | 2003-04-21 | Address | 712 FIFTH AVE, 9D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-03-17 | 2003-04-21 | Address | 712 FIFTH AVE, 9D, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-03-17 | 2005-05-09 | Address | 29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1993-06-21 | 1997-03-17 | Address | 5 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-06-21 | 1997-03-17 | Address | 5 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110420000052 | 2011-04-20 | CERTIFICATE OF DISSOLUTION | 2011-04-20 |
| 110405003359 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090306002218 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070321002652 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 050509002474 | 2005-05-09 | BIENNIAL STATEMENT | 2005-03-01 |
| 030421002557 | 2003-04-21 | BIENNIAL STATEMENT | 2003-03-01 |
| C312258-2 | 2002-02-08 | ASSUMED NAME CORP INITIAL FILING | 2002-02-08 |
| 010921000317 | 2001-09-21 | CERTIFICATE OF AMENDMENT | 2001-09-21 |
| 010524002051 | 2001-05-24 | BIENNIAL STATEMENT | 2001-03-01 |
| 990312002145 | 1999-03-12 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
