Company Details
| Entity Name: |
LATCH SYSTEMS, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit |
| Status: |
Active
|
| Date Filed: |
15 Mar 2019 (6 years ago)
|
| Last Event: |
NAME CHANGE AMENDMENT
|
| Event Date Filed: |
08 Jul 2022 (3 years ago)
|
| Document Number: |
F19000001274 |
| FEI/EIN Number |
464779711 |
| Address: |
1220 N PRICE ROAD, OLIVETTE, MO, 63132, US |
| Mail Address: |
1220 N PRICE ROAD, OLIVETTE, MO, 63132, US |
| Place of Formation: |
DELAWARE |
Chief Executive Officer
| Name |
Role |
Address |
|
KEYES JASON
|
Chief Executive Officer
|
1220 N PRICE ROAD, OLIVETTE, MO, 63132
|
General Counsel
| Name |
Role |
Address |
|
PATEL PRIYEN
|
General Counsel
|
1220 N PRICE ROAD, OLIVETTE, MO, 63132
|
Chief Financial Officer
| Name |
Role |
Address |
|
LANDY MARC
|
Chief Financial Officer
|
1220 N PRICE ROAD, OLIVETTE, MO, 63132
|
Chief Strategy Officer
| Name |
Role |
Address |
|
SIMINOFF JAMIE
|
Chief Strategy Officer
|
1220 N PRICE ROAD, OLIVETTE, MO, 63132
|
Secretary
| Name |
Role |
Address |
|
LILLIS DAVE
|
Secretary
|
1220 N PRICE ROAD, OLIVETTE, MO, 63132
|
Vice President
| Name |
Role |
Address |
|
LILLIS DAVE
|
Vice President
|
1220 N PRICE ROAD, OLIVETTE, MO, 63132
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
CHANGE OF PRINCIPAL ADDRESS
|
2024-01-10
|
1220 N PRICE ROAD, Suite 2, OLIVETTE, MO 63132
|
No data
|
|
CHANGE OF MAILING ADDRESS
|
2024-01-10
|
1220 N PRICE ROAD, Suite 2, OLIVETTE, MO 63132
|
No data
|
|
NAME CHANGE AMENDMENT
|
2022-07-08
|
LATCH SYSTEMS, INC.
|
No data
|
Date of last update: 02 Feb 2025
Sources:
Florida Department of State
