| Name: | LETALU INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2014 (10 years ago) |
| Entity Number: | 4621372 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
| Principal Address: | C/O GHSK LLP, 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEBORAH EVELYN | Chief Executive Officer | C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| GRANT, HERRMANN, SCHWARTZ & KLINGER LLP | DOS Process Agent | 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-02 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2024-08-02 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2023-09-21 | Address | C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-21 | 2023-09-21 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2024-08-02 | Address | C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2024-08-02 | Address | 107 Greenwich Street, 25th Floor, New York, NY, 10006, USA (Type of address: Service of Process) |
| 2020-08-27 | 2023-09-21 | Address | 675 THIRD AVE, 26 FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2020-06-11 | 2023-09-21 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802003005 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 230921004282 | 2023-09-21 | BIENNIAL STATEMENT | 2022-08-01 |
| 200827060391 | 2020-08-27 | BIENNIAL STATEMENT | 2020-08-01 |
| 200611060545 | 2020-06-11 | BIENNIAL STATEMENT | 2018-08-01 |
| 140813010287 | 2014-08-13 | CERTIFICATE OF INCORPORATION | 2014-08-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
