| Name: | LONGITUDE 84, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2011 (13 years ago) |
| Entity Number: | 4124118 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 28 RAILROAD AVE, SUITE 4B, WARWICK, NY, United States, 10990 |
| Address ZIP Code: | 10990 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS PHILLIPS | Chief Executive Officer | 28 RAILROAD AVENUE, SUITE 4B, WARWICK, NY, United States, 10990 |
| Name | Role | Address |
|---|---|---|
| LONGITUDE 84, INC. | DOS Process Agent | 28 RAILROAD AVE, SUITE 4B, WARWICK, NY, United States, 10990 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | 67 WILHELM DR, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2023-07-31 | Address | 28 RAILROAD AVENUE, SUITE 4B, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2014-01-29 | 2023-07-31 | Address | 67 WILHELM DR, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2014-01-29 | 2023-07-31 | Address | 28 RAILROAD AVE, SUITE 4B, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2011-07-29 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-07-29 | 2014-01-29 | Address | 10 GALLOWAY HEIGHTS, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731001515 | 2023-07-31 | BIENNIAL STATEMENT | 2023-07-01 |
| 211020001299 | 2021-10-20 | BIENNIAL STATEMENT | 2021-10-20 |
| 190715060385 | 2019-07-15 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705006816 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702007065 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 140129006173 | 2014-01-29 | BIENNIAL STATEMENT | 2013-07-01 |
| 110729000023 | 2011-07-29 | CERTIFICATE OF INCORPORATION | 2011-07-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
