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LAST MINUTE TRANSACTIONS, INC.

Company Details

Name: LAST MINUTE TRANSACTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 2007 (17 years ago)
Entity Number: 3527750
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 3 World Trade Center, 175 Greenwich Street, 59th Floor, New York, NY, United States, 10007
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SCOTT FITZGERALD Chief Executive Officer 3 WORLD TRADE CENTER, 175 GREENWICH STREET, 59TH FLOOR, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2023-06-07 2023-06-07 Address 2025 HAMILTON AVENUE, SAN JOSE, CA, 95125, USA (Type of address: Chief Executive Officer)
2019-06-19 2023-06-07 Address 2025 HAMILTON AVENUE, SAN JOSE, CA, 95125, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-23 2019-06-19 Address 2025 HAMILTON AVENUE, SAN JOSE, CA, 95125, USA (Type of address: Chief Executive Officer)
2015-10-15 2017-06-23 Address 2065 HAMILTON AVENUE, SAN JOSE, CA, 95125, USA (Type of address: Principal Executive Office)
2015-10-15 2017-06-23 Address 2065 HAMILTON AVENUE, SAN JOSE, CA, 95125, USA (Type of address: Chief Executive Officer)
2015-08-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-08-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-06-16 2015-10-15 Address 2145 HAMILTON AVENUE, SAN JOSE, CA, 95125, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230607003524 2023-06-07 BIENNIAL STATEMENT 2023-06-01
190619060174 2019-06-19 BIENNIAL STATEMENT 2019-06-01
SR-47203 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-47204 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170623006259 2017-06-23 BIENNIAL STATEMENT 2017-06-01
151015006172 2015-10-15 BIENNIAL STATEMENT 2015-06-01
150817000424 2015-08-17 CERTIFICATE OF CHANGE 2015-08-17
111103002176 2011-11-03 BIENNIAL STATEMENT 2011-06-01
090616002562 2009-06-16 BIENNIAL STATEMENT 2009-06-01
070607000411 2007-06-07 APPLICATION OF AUTHORITY 2007-06-07

Date of last update: 27 Nov 2024

Sources: New York Secretary of State