| Name: | HEY LATITUDE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Nov 2018 (6 years ago) |
| Entity Number: | 5448135 |
| County: | New York |
| Date of dissolution: | 01 Dec 2023 |
| Place of Formation: | Delaware |
| Address: | 79 west 12th st, 2b, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 79 WEST 12TH ST, 2B, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 79 west 12th st, 2b, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MATTHEW SARGEANT | Chief Executive Officer | 79 WEST 12TH ST, 2B, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 79 WEST 12TH ST, 2B, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2020-11-04 | 2024-01-05 | Address | 79 WEST 12TH ST, 2B, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2018-11-26 | 2024-01-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105000172 | 2023-12-01 | SURRENDER OF AUTHORITY | 2023-12-01 |
| 221107000495 | 2022-11-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 201104061534 | 2020-11-04 | BIENNIAL STATEMENT | 2020-11-01 |
| 181126000430 | 2018-11-26 | APPLICATION OF AUTHORITY | 2018-11-26 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
