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  5. LATEX CONSTRUCTION COMPANY

LATEX CONSTRUCTION COMPANY

Company Details

Name: LATEX CONSTRUCTION COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1991 (34 years ago)
Entity Number: 1498859
ZIP code: 12207
County: New York
Place of Formation: Georgia
Principal Address: 1353 Farmer Road, 1353 FARMER RD, CONYERS, GA, United States, 30012
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
W.E. HONEY Chief Executive Officer 1353 FARMER ROAD, 1353 FARMER RD, CONYERS, GA, United States, 30012

History

Start date End date Type Value
2025-01-08 2025-01-08 Address PO BOX 917, 1353 FARMER RD, CONYERS, GA, 30012, 0917, USA (Type of address: Chief Executive Officer)
2025-01-08 2025-01-08 Address 1353 FARMER ROAD, 1353 FARMER RD, CONYERS, GA, 30012, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-01-03 Address 1353 FARMER ROAD, 1353 FARMER RD, CONYERS, GA, 30012, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-01-03 Address PO BOX 917, 1353 FARMER RD, CONYERS, GA, 30012, 0917, USA (Type of address: Chief Executive Officer)
2024-01-03 2025-01-08 Address 1353 FARMER ROAD, 1353 FARMER RD, CONYERS, GA, 30012, USA (Type of address: Chief Executive Officer)
2024-01-03 2025-01-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-01-03 2025-01-08 Address PO BOX 917, 1353 FARMER RD, CONYERS, GA, 30012, 0917, USA (Type of address: Chief Executive Officer)
2021-01-04 2024-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-01-29 2024-01-03 Address PO BOX 917, 1353 FARMER RD, CONYERS, GA, 30012, 0917, USA (Type of address: Chief Executive Officer)
1997-05-12 2021-01-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250108000267 2025-01-08 BIENNIAL STATEMENT 2025-01-08
240103000352 2024-01-03 BIENNIAL STATEMENT 2024-01-03
210104060306 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190103060058 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170104006086 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150105006251 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130108007379 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110207002436 2011-02-07 BIENNIAL STATEMENT 2011-01-01
090116002001 2009-01-16 BIENNIAL STATEMENT 2009-01-01
070126002777 2007-01-26 BIENNIAL STATEMENT 2007-01-01

Related by officers

C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.

EHP/GP INC. THOMAS E. O'CONNOR & CO., INC. ARACRUZ CELLULOSE (U.S.A.), INC. FRONTLINE MARKETING, INC. HARGON PRODUCTS, INC. AMERICAN SATELLITE COMPANY RESEARCH INSTITUTE OF AMERICA INC. 205/215 LEXINGTON LIMITED PARTNERSHIP EXPLORATION SERVICES INC. 3 D VENDING, INC.

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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