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LATITUDE COMPLIANCE INC

Company Details

Name: LATITUDE COMPLIANCE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2021 (4 years ago)
Entity Number: 5944609
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 3611 14TH AVE, SUITE 606, BROOKLYN, NY, United States, 11218
Principal Address: 3611 14TH AVE STE 606, BROOKLYN, NY, United States, 11218

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
TOWNHOUSE BUILDERS, INC DBA PROMONT Agent 3611 14TH AVE, SUITE 606, BROOKLYN, NY, 11218

Chief Executive Officer

Name Role Address
MORDCHAI WAISBROD Chief Executive Officer 3611 14TH AVE STE 606, BROOKLYN, NY, United States, 11218

DOS Process Agent

Name Role Address
TOWNHOUSE BUILDERS, INC DBA PROMONT DOS Process Agent 3611 14TH AVE, SUITE 606, BROOKLYN, NY, United States, 11218

History

Start date End date Type Value
2021-02-18 2023-02-24 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2021-02-18 2023-02-24 Address 3611 14TH AVE, SUITE 606, BROOKLYN, NY, 11218, USA (Type of address: Registered Agent)
2021-02-18 2023-02-24 Address 3611 14TH AVE, SUITE 606, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230224003101 2023-02-24 BIENNIAL STATEMENT 2023-02-01
210223000627 2021-02-23 CERTIFICATE OF AMENDMENT 2021-02-23
210218010480 2021-02-18 CERTIFICATE OF INCORPORATION 2021-02-18

Date of last update: 21 Nov 2024

Sources: New York Secretary of State