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LATE NIGHT TV, INC.

Company Details

Name: LATE NIGHT TV, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jan 2018 (7 years ago)
Entity Number: 5264117
County: New York
Date of dissolution: 04 Oct 2023
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code: 10168
Principal Address: 150 W. 22ND STREET, FL 9, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
GLEN BASNER Chief Executive Officer 150 W. 22ND STREET, FL 9, NEW YORK, NY, United States, 10011

Permits

Number Date End date Type Address
N5LK-2018518-15584 2018-05-18 2018-05-22 OVER DIMENSIONAL VEHICLE PERMITS No data
N5LK-2018518-15583 2018-05-18 2018-05-22 OVER DIMENSIONAL VEHICLE PERMITS No data
TWRX-2018515-15163 2018-05-15 2018-05-17 OVER DIMENSIONAL VEHICLE PERMITS No data
TWRX-2018515-15162 2018-05-15 2018-05-17 OVER DIMENSIONAL VEHICLE PERMITS No data
TWRX-2018515-15164 2018-05-15 2018-05-17 OVER DIMENSIONAL VEHICLE PERMITS No data
TWRX-2018515-15161 2018-05-15 2018-05-17 OVER DIMENSIONAL VEHICLE PERMITS No data
TWRX-2018515-15165 2018-05-15 2018-05-17 OVER DIMENSIONAL VEHICLE PERMITS No data
UGV9-2018510-14766 2018-05-10 2018-05-15 OVER DIMENSIONAL VEHICLE PERMITS No data
UGV9-2018510-14673 2018-05-10 2018-05-12 OVER DIMENSIONAL VEHICLE PERMITS No data
UGV9-2018510-14767 2018-05-10 2018-05-15 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2023-10-04 2023-10-04 Address 150 W. 22ND STREET, FL 9, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2020-01-10 2023-10-04 Address 150 W. 22ND STREET, FL 9, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-10-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-01-10 2023-08-31 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2018-01-10 2019-11-27 Address 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231004001885 2023-08-31 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-08-31
220105004052 2022-01-05 BIENNIAL STATEMENT 2022-01-05
200110060052 2020-01-10 BIENNIAL STATEMENT 2020-01-01
SR-113465 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180110000160 2018-01-10 CERTIFICATE OF INCORPORATION 2018-01-10

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

GLEN BASNER

FAR ENOUGH, INC. FN PRODUCTIONS INC. COMATOSE, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 04 Nov 2024

Sources: New York Secretary of State

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