| Name: | LATITUDE 43 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2013 (12 years ago) (Companies founded in January 2013) |
| Entity Number: | 4341996 |
| ZIP code: | 33896 (Companies in Saratoga, 33896) |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 7500 OSC.POLK LINE RD. LOT C69, DAVENPORT, FL, United States, 33896 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LATITUDE 43 INC. | DOS Process Agent | 7500 OSC.POLK LINE RD. LOT C69, DAVENPORT, FL, United States, 33896 |
| Name | Role | Address |
|---|---|---|
| SUSAN G. FINKIN | Chief Executive Officer | 7500 OSC POLK LINE RD. LOT C69, DAVENPORT, FL, United States, 33896 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-21 | 2019-01-14 | Address | 42 HYDE STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2015-01-21 | 2019-01-14 | Address | 42 HYDE STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office) |
| 2013-01-07 | 2019-01-14 | Address | 42 HYDE STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190114060603 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 150121006472 | 2015-01-21 | BIENNIAL STATEMENT | 2015-01-01 |
| 130107000484 | 2013-01-07 | CERTIFICATE OF INCORPORATION | 2013-01-07 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
