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LATTINGTOWN CORPORATION, S.A.

Company Details

Name: LATTINGTOWN CORPORATION, S.A.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Oct 1976 (48 years ago) (Companies founded in October 1976)
Date of dissolution: 22 Jun 2018
Entity Number: 413386
ZIP code: 10504 (Companies in New York, 10504)
County: New York
Place of Formation: Panama
Principal Address: 488 MADISON AVENUE, NEW YORK, NY, United States, 10022
Address: 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
DEGAETANO & CARR LLP DOS Process Agent 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER F. DEGAETANO Chief Executive Officer 488 MADISON AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2008-09-23 2018-06-22 Address 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-09-22 2008-09-23 Address 488 MADISON AVENUE / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-09-22 2008-09-23 Address 488 MADISON AVENUE / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-09-22 2008-09-23 Address 488 MADISON AVENUE / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-10-08 2006-09-22 Address 488 MADISON AVE, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-10-08 2006-09-22 Address 488 MADISON AVE, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-10-14 1998-10-08 Address 488 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-10-14 1998-10-08 Address 488 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-10-14 2006-09-22 Address 488 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-04-21 1993-10-14 Address 36 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180622000121 2018-06-22 SURRENDER OF AUTHORITY 2018-06-22
161003006778 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001006194 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121005006030 2012-10-05 BIENNIAL STATEMENT 2012-10-01
101006002417 2010-10-06 BIENNIAL STATEMENT 2010-10-01
20081215026 2008-12-15 ASSUMED NAME LLC INITIAL FILING 2008-12-15
080923002824 2008-09-23 BIENNIAL STATEMENT 2008-10-01
060922002694 2006-09-22 BIENNIAL STATEMENT 2006-10-01
041108002125 2004-11-08 BIENNIAL STATEMENT 2004-10-01
021021002244 2002-10-21 BIENNIAL STATEMENT 2002-10-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State