| Name: | LATERRA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1983 (41 years ago) |
| Entity Number: | 846873 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 28-21 ASTORIA BOULEVARD, PH3, ASTORIA, NY, United States, 11102 |
| Address ZIP Code: | 11102 |
| Principal Address: | 28-21 ASTORIA BLVD, PH3, ASTORIA, NY, United States, 11102 |
| Principal Address ZIP Code: | 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY GIANNOLA | Chief Executive Officer | 28-21 ASTORIA BLVD, PH3, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| LATERRA INC. | DOS Process Agent | 28-21 ASTORIA BOULEVARD, PH3, ASTORIA, NY, United States, 11102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-11 | 2021-06-01 | Address | 28-21 ASTORIA BLVD, PH3, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| 2003-08-18 | 2012-12-11 | Address | 28-19 ASTORIA BLVD, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
| 2003-08-18 | 2012-12-11 | Address | 28-19 ASTORIA BLVD, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office) |
| 2003-08-18 | 2012-12-11 | Address | 28-19 ASTORIA BLVD, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| 1983-06-07 | 2022-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-06-07 | 2003-08-18 | Address | 38-01 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210601060479 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 171025006063 | 2017-10-25 | BIENNIAL STATEMENT | 2017-06-01 |
| 170119006390 | 2017-01-19 | BIENNIAL STATEMENT | 2015-06-01 |
| 130628002352 | 2013-06-28 | BIENNIAL STATEMENT | 2013-06-01 |
| 121211002398 | 2012-12-11 | BIENNIAL STATEMENT | 2011-06-01 |
| 030818002396 | 2003-08-18 | BIENNIAL STATEMENT | 2003-06-01 |
| A987506-4 | 1983-06-07 | CERTIFICATE OF INCORPORATION | 1983-06-07 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
