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LATTICE ENGINES, INC.

Company Details

Name: LATTICE ENGINES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 2008 (17 years ago)
Entity Number: 3670765
County: New York
Place of Formation: Delaware
Address: 101 JOHN F KENNEDYPKWY STE 5, SHORT HILLS, NJ, United States, 07078
Address ZIP Code: 07078
Principal Address: 5335 Gate Parkway, Jacksonville, FL, United States, 32256
Principal Address ZIP Code: 32256

Agent

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

DOS Process Agent

Name Role Address
DESHAWN JOHNSON DOS Process Agent 101 JOHN F KENNEDYPKWY STE 5, SHORT HILLS, NJ, United States, 07078

Chief Executive Officer

Name Role Address
BRYAN HIPSHER Chief Executive Officer 5335 GATE PARKWAY, JACKSONVILLE, FL, United States, 32256

History

Start date End date Type Value
2024-05-22 2024-05-22 Address 5335 GATE PARKWAY, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2020-04-20 2024-05-22 Address 103 JFK PARKWAY, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-05-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-04-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-04-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-05-28 2020-04-20 Address 1825 SOUTH GRANT ST, SUITE 320, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2010-05-28 2020-04-20 Address 1825 SOUTH GRANT ST, SUITE 320, SAN MATEO, CA, 94402, USA (Type of address: Principal Executive Office)
2010-04-23 2013-04-23 Address (Type of address: Registered Agent)
2010-03-09 2013-04-23 Address 3500 S DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240522004363 2024-05-22 BIENNIAL STATEMENT 2024-05-22
220503000346 2022-05-03 BIENNIAL STATEMENT 2022-05-01
200511060741 2020-05-11 BIENNIAL STATEMENT 2020-05-01
200420060022 2020-04-20 BIENNIAL STATEMENT 2018-05-01
SR-49841 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-49842 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151013002011 2015-10-13 BIENNIAL STATEMENT 2014-05-01
130423000040 2013-04-23 CERTIFICATE OF CHANGE 2013-04-23
100528002936 2010-05-28 BIENNIAL STATEMENT 2010-05-01
100423000799 2010-04-23 CERTIFICATE OF CHANGE 2010-04-23

Date of last update: 09 Nov 2024

Sources: New York Secretary of State