TRUE NORTH HOLDINGS (LATIN AMERICA), INC. has been set up 5/7/1992 in state DE.
The current status of the business is Active. The TRUE NORTH HOLDINGS (LATIN AMERICA), INC. principal address is 909 THIRD AVE, NEW YORK, NY, 10022.
Meanwhile you can send your letters to 909 THIRD AVE, NEW YORK, NY, 10022.
The company`s registered agent is CAPITOL CORPORATE SERVICES, INC. 515 EAST PARK AVENUE, TALLAHASSEE, FL, 32301.
The company`s management are Director - Bonzani Andrew, President - Lopes Aurelio Saraivjunior, A, Secretary, Secretary, I - Williams Carl. The last significant event in the company history is REINSTATEMENT which is dated by 5/19/2011. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/3/2020.
Company number P38691
Status Active
FEI number 591849797
Company Type Foreign for Profit
Home State DE
Last activity date 5/19/2011
Date Of Incorporation 5/7/1992
Principal Address
909 THIRD AVE, NEW YORK, NY, 10022
Mailing Address 909 THIRD AVE, NEW YORK, NY, 10022
TRUE NORTH HOLDINGS (LATIN AMERICA), INC. Principals
Andrew Bonzani
Director
Bonzani Andrew
Address
909 THIRD AVE, NEW YORK, NY, 10022
Aurelio Saraivjunior Lopes
President
Lopes Aurelio Saraivjunior
Address
909 THIRD AVE, NEW YORK, NY, 10022
Carl Williams
A, Secretary, Secretary, I
Williams Carl
Address
909 THIRD AVE, NEW YORK, NY, 10022
Last Annual Reports
2020 6/3/2020
2020 6/3/2020
2019 3/7/2019
Registered Agent
Agent Name CAPITOL CORPORATE SERVICES, INC. (c)
Agent Address
515 EAST PARK AVENUE, TALLAHASSEE, FL, 32301
TRUE NORTH HOLDINGS (LATIN AMERICA), INC. Events
8/26/1994 REVOKED FOR ANNUAL REPORT
3/13/1995 REINSTATEMENT
9/24/1999 REVOKED FOR ANNUAL REPORT
12/23/1999 REINSTATEMENT
12/23/1999 NAME CHANGE AMENDMENT
9/19/2003 REVOKED FOR ANNUAL REPORT
9/19/2006 CANCEL ADM DISS/REV
9/14/2007 REVOKED FOR ANNUAL REPORT
5/19/2011 REINSTATEMENT
Florida