| Name: | JOHN L. LATONA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1974 (51 years ago) |
| Entity Number: | 336215 |
| ZIP code: | 10538 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 1033, LARCHMONT, NY, United States, 10538 |
| Principal Address: | 531 W 19TH ST, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1033, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| JOHN L LATON | Chief Executive Officer | ONE WASHINGTON SQUARE, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-15 | 2006-02-13 | Address | 8 LAFAYETTE RD, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2000-03-06 | 2006-02-13 | Address | 8 LAFAYETTE RD, LARCHMONT, NY, 10538, 1940, USA (Type of address: Principal Executive Office) |
| 1994-02-18 | 2000-03-06 | Address | 634 BERGEN STREET, BROOKLYN, NY, 11238, USA (Type of address: Principal Executive Office) |
| 1994-02-18 | 2000-03-06 | Address | 634 BERGEN STREET, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| 1994-02-18 | 2002-02-15 | Address | 634 BERGEN STREET, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 1993-05-12 | 1994-02-18 | Address | 654 BERGEN STREET, BROOKLYN, NY, 11238, USA (Type of address: Principal Executive Office) |
| 1993-05-12 | 1994-02-18 | Address | 654 BERGEN STREET, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| 1993-05-12 | 1994-02-18 | Address | 654 BERGEN STREET, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 1974-02-05 | 1993-05-12 | Address | 1650 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20081124020 | 2008-11-24 | ASSUMED NAME CORP INITIAL FILING | 2008-11-24 |
| 060213003016 | 2006-02-13 | BIENNIAL STATEMENT | 2004-02-01 |
| 020215002370 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
| 000306002575 | 2000-03-06 | BIENNIAL STATEMENT | 2000-02-01 |
| 980209002592 | 1998-02-09 | BIENNIAL STATEMENT | 1998-02-01 |
| 940218002385 | 1994-02-18 | BIENNIAL STATEMENT | 1994-02-01 |
| 930512003315 | 1993-05-12 | BIENNIAL STATEMENT | 1993-02-01 |
| A133479-4 | 1974-02-05 | CERTIFICATE OF INCORPORATION | 1974-02-05 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
