| Name: | LATITUDE KITEBOARDING LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2005 (19 years ago) |
| Entity Number: | 3283600 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | LAUREL MANDEL, 37A WEST SHORE ROAD, HUNTINGTON, NY, United States, 11743 |
| Address ZIP Code: | 11743 |
| Principal Address: | LAUREL MANDEL, 37A W SHORE RD, HUNTINGTON, NY, United States, 11743 |
| Principal Address ZIP Code: | 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAUREL MANDEL | Chief Executive Officer | 37A W SHORE RD, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LAUREL MANDEL, 37A WEST SHORE ROAD, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-16 | 2008-02-06 | Name | SOF-X EXTREME SPORTS LTD. |
| 2005-12-21 | 2007-01-16 | Name | DR. EGER USA SOLIDIFIED OIL PRODUCTS LTD. |
| 2005-11-21 | 2005-12-21 | Name | DR. EGER USA OIL PRODUCTS LTD. |
| 2005-11-21 | 2008-02-06 | Address | LAUREL MANDEL, 149 HARBOR ROAD, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131210002422 | 2013-12-10 | BIENNIAL STATEMENT | 2013-11-01 |
| 111209002093 | 2011-12-09 | BIENNIAL STATEMENT | 2011-11-01 |
| 091110002090 | 2009-11-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 080206000415 | 2008-02-06 | CERTIFICATE OF AMENDMENT | 2008-02-06 |
| 070116000457 | 2007-01-16 | CERTIFICATE OF AMENDMENT | 2007-01-16 |
| 051221000779 | 2005-12-21 | CERTIFICATE OF AMENDMENT | 2005-12-21 |
| 051121000336 | 2005-11-21 | CERTIFICATE OF INCORPORATION | 2005-11-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
