Last Minute Transactions, Inc.
Company ID
2975485
Status
Active
Last Minute Transactions, Inc.
was incorporated as a Stock Corporation - Out Of State - Stock on March 22, 2007, with its office address at 3 World Trade Center
175 Greenwich Street, 59th Floor, New York, NY 10007. It is registered with the Delaware Division of Corporations and is authorized to conduct business in California. C T Corporation System serves as the registered agent. The company's directors are Amanda Garcia, Gabriela Sanchez and Daisy Montenegro and three others. The company is currently active. It has been operating for 18 years, 4 months and 8 days.
Contact
Mail Address
3 World Trade Center
175 Greenwich Street, 59th Floor, New York, NY 10007
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-02
Company Name
Last Minute Transactions, Inc.
Company ID
2975485
Date of Registration
Jurisdiction
Delaware
State
New York
Type
Stock Corporation - Out Of State - Stock
Office Address
3 World Trade Center
175 Greenwich Street, 59th Floor, New York, NY 10007
Status
Active
Agent Information
Agent Name:
C T Corporation System
Governing Persons
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Latest Activity & Filing History
Latest Activity
Statement of Information
2024-03-13
Statement of Information
2023-02-27
System Amendment - Pending Suspension
2015-07-15
System Amendment - Penalty Certification - SI
2014-11-14
System Amendment - SI Delinquency for the year of 0
2014-06-10
Filing Changes
Date
2014-11-14
Amendment Type
Legacy Comment
Change From
Sos Certification
Change To
Date
2023-02-27
Amendment Type
Principal Address 1
Change From
360 Third Street, Suite 400
Change To
888 7th Avenue, Suite 302
Documents
Filing Date
Description
Download
Filling Date
2024-03-13
Download
Description
Statement of Information
Filling Date
2023-02-27
Download
Description
Statement of Information
2015-07-15
System Amendment - Pending Suspension
Filling Date
2015-07-15
Download
Description
System Amendment - Pending Suspension
2014-11-14
System Amendment - Penalty Certification - SI
Filling Date
2014-11-14
Download
Description
System Amendment - Penalty Certification - SI
2014-06-10
System Amendment - SI Delinquency for the year of 0
Filling Date
2014-06-10
Download
Description
System Amendment - SI Delinquency for the year of 0
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Registered in New York
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