| Entity Name: | LATTICE THERAPEUTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Sep 2021 (3 years ago) |
| Document Number: | F21000005479 |
| FEI/EIN Number | N/A |
| Address: | 660 Quince Orchard Rd, STE #1037, Gaithersburg, MD 20878 |
| Mail Address: | 660 Quince Orchard Rd, STE #1037, Gaithersburg, MD 20878 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MCTAMNEY, PATRICK MICHAEL II | Director | 4314 13TH PL. N.E., WASHINGTON, DC 20017 |
| DASILVA, JACK GUY | Director | 140 Ridge rd, Jupiter, FL 33477 |
| Cowan, Jeff | Director | 4401 Gulf Shore Blvd, Unit #1503 Naples, FL 34103 |
| Name | Role | Address |
|---|---|---|
| MCTAMNEY, PATRICK MICHAEL II | President | 4314 13TH PL. N.E., WASHINGTON, DC 20017 |
| Name | Role | Address |
|---|---|---|
| DASILVA, JACK GUY | Secretary | 140 Ridge rd, Jupiter, FL 33477 |
| Name | Role | Address |
|---|---|---|
| DASILVA, JACK GUY | Treasurer | 140 Ridge rd, Jupiter, FL 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 660 Quince Orchard Rd, STE #1037, Gaithersburg, MD 20878 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 660 Quince Orchard Rd, STE #1037, Gaithersburg, MD 20878 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-08-09 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-09 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-18 |
| Reg. Agent Change | 2022-08-09 |
| ANNUAL REPORT | 2022-04-28 |
| Foreign Profit | 2021-09-23 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
