| 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 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| W.E. HONEY | Chief Executive Officer | 1353 FARMER ROAD, 1353 FARMER RD, CONYERS, GA, United States, 30012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 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) |
| 1995-03-13 | 1997-05-12 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-03-08 | 1999-01-29 | Address | PO BOX 917, 1353 FARMER ROAD, CONYERS, GA, 30207, USA (Type of address: Chief Executive Officer) |
| 1993-03-08 | 1999-01-29 | Address | PO BOX 917, 1353 FARMER ROAD, CONYERS, GA, 30207, USA (Type of address: Principal Executive Office) |
| 1991-01-02 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 050225002501 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
