| Name: | LATOUE SPA II INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2014 (10 years ago) |
| Entity Number: | 4656072 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8208 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
| Principal Address: | 92 7TH AVE, BROOKLYN, NY, United States, 11217 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JENNIFER LIANG | Chief Executive Officer | 92 7TH AVE, BROOKLYN, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| LATOUE SPA II INC. | DOS Process Agent | 8208 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-15-00477 | Appearance Enhancement Business License | 2015-03-03 | 2027-03-03 | 92 7th Ave, Brooklyn, NY, 11217-3650 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 92 7TH AVE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2023-04-29 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-29 | 2024-10-01 | Address | 8208 3RD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2023-04-29 | 2023-04-29 | Address | 92 7TH AVE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2023-04-29 | 2024-10-01 | Address | 92 7TH AVE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2023-04-29 | Address | 8208 3RD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2016-10-05 | 2023-04-29 | Address | 92 7TH AVE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2014-10-24 | 2023-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-24 | 2020-10-07 | Address | 8208 3RD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001040463 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 230429000105 | 2023-04-29 | BIENNIAL STATEMENT | 2022-10-01 |
| 201007060317 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| 161005007385 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141024010105 | 2014-10-24 | CERTIFICATE OF INCORPORATION | 2014-10-24 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
