| Name: | LATIN EXPRESS MONEY TRANSFER & VARIETIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2006 (19 years ago) |
| Entity Number: | 3362604 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 39 SOUTH MAIN ST, SPRING VALLEY, NY, United States, 10977 |
| Principal Address ZIP Code: | 10977 |
| Address: | 39 SOUTH MAIN ST., SPRING VALLEY, NY, United States, 10977 |
| Address ZIP Code: | 10977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39 SOUTH MAIN ST., SPRING VALLEY, NY, United States, 10977 |
| Name | Role | Address |
|---|---|---|
| BEATRIZ RODRIGUEZ | Chief Executive Officer | 39 SOUTH MAIN ST, SPRING VALLEY, NY, United States, 10977 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120710002367 | 2012-07-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100520002292 | 2010-05-20 | BIENNIAL STATEMENT | 2010-05-01 |
| 080703002726 | 2008-07-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060516000060 | 2006-05-16 | CERTIFICATE OF INCORPORATION | 2006-05-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
