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LATIN AMERICAN INFORMATION SERVICES, INC.

Company Details

Name: LATIN AMERICAN INFORMATION SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 1983 (41 years ago)
Entity Number: 882229
County: New York
Date of dissolution: 30 Jun 2004
Place of Formation: New York
Principal Address: 222 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 159 WEST 53RD STREET, 28TH FLOOR, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 159 WEST 53RD STREET, 28TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
ROSEMARY WERRETT Chief Executive Officer 222 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1983-12-20 1994-02-02 Address 310 MADISON AVE., SUITE 2001, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1710756 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
000124002453 2000-01-24 BIENNIAL STATEMENT 1999-12-01
971209002195 1997-12-09 BIENNIAL STATEMENT 1997-12-01
940202002483 1994-02-02 BIENNIAL STATEMENT 1993-12-01
B051079-4 1983-12-20 CERTIFICATE OF INCORPORATION 1983-12-20

Date of last update: 28 Oct 2024

Sources: New York Secretary of State