| Name: | LATVILLE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 2012 (12 years ago) |
| Entity Number: | 4264383 |
| County: | New York |
| Date of dissolution: | 25 Nov 2022 |
| Place of Formation: | Delaware |
| Address: | c/o leo wang, 1103 sayre dr, PRINCETON, NJ, United States, 08540 |
| Address ZIP Code: | 08540 |
| Principal Address: | 120 E 87TH STREET, # R8D, NEW YORK, NY, United States, 10128 |
| Principal Address ZIP Code: | 10128 |
| Name | Role | Address |
|---|---|---|
| LATVILLE, INC. | DOS Process Agent | c/o leo wang, 1103 sayre dr, PRINCETON, NJ, United States, 08540 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| LEO WANG | Chief Executive Officer | 120 E 87TH STREET, # R8D, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-03 | 2023-05-24 | Address | 120 E 87TH STREET, # R8D, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2016-06-03 | 2023-05-24 | Address | 120 E 87TH STREET, # R8D, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2014-06-09 | 2016-06-03 | Address | 1 MORNINGSIDE DRIVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2014-06-09 | 2016-06-03 | Address | 1 MORNINGSIDE DRIVE, SUITE 1208, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2012-06-27 | 2016-06-03 | Address | 1 MORNINGSIDE DRIVE, SUITE 1208, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230524002067 | 2022-11-25 | SURRENDER OF AUTHORITY | 2022-11-25 |
| 160603006550 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609006733 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120627000889 | 2012-06-27 | APPLICATION OF AUTHORITY | 2012-06-27 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
