LATITUDES AND LONGITUDES, INC. (Entity# 03551354) is a corporation registered with California Secretary of State. The business incorporation date is April 11, 2013. The corporation status is Suspended.
| Corporation Number | 03551354 |
| Corporation Name | LATITUDES AND LONGITUDES, INC. |
| Incorporation Date | 2013-04-11 |
| Corporation Status | Suspended |
| Mailing Address |
4144 N Central Expressway Ste 700 Dallas TX 75204 |
| Agent Name | ** RESIGNED ON 05/19/2016 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-05-26 |
| FTB Suspension String | 20150401 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-05-19 | - Resignation of Agent for Service of Process | R0081490 | ||
| 2015-04-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 4144 N CENTRAL EXPRESSWAY STE 700 |
| City | DALLAS |
| State | TX |
| Zip Code | 75204 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Austin Systems Group, Inc. | 3535 Travis Street, Suite 300, Dallas, TX 75204 | STEVEN B PENSON | 2017-02-01 |
| Austin Professional Services, Inc. | 3535 Travis St Ste 300, Dallas, TX 75204 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-01-11 |
| Kortney H. Gibson, P.C. | 3321 Oak Grove Ave, #d, Dallas, TX 75204 | KORTNEY H GIBSON | 2016-12-12 |
| Propelcare, Inc. | 2807 Allen St Ste 329, Dallas, TX 75204 | CHARLES YOUNG | 2016-10-31 |
| Caballero P.C. | 3321 Oak Grove Avenue Suite D, Dallas, TX 75204 | ROBERTO D. CABALLERO | 2016-09-30 |
| Spence Diamonds Us Corp. | 2807 Allen St Ste 411, Dallas, TX 75204 | JAMES SCHNEIDER | 2016-08-24 |
| Bishop Investments | 2808 Mckinney Ave. #848, Dallas, TX 75204 | JOSHUA BISHOP | 2016-02-12 |
| Shawn A. Orme P.C. | 3321 Oak Grove Avenue Suite D, Dallas, TX 75204 | SHAWN A. ORME | 2015-12-09 |
| Jeremy L. Fudge P.C. | 3321 Oak Grove Avenue Suite D, Dallas, TX 75204 | JEREMY L. FUDGE | 2015-12-09 |
| Jask Labs Inc. | 2950 Mckinney Ave Unit 101, Dallas, TX 75204 | GREGORY MARTIN | 2015-12-08 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ** RESIGNED ON 05/19/2016 |
Please comment or provide details below to improve the information on LATITUDES AND LONGITUDES, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.