| Name: | LATHAM MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1993 (32 years ago) |
| Date of dissolution: | 20 Sep 2018 |
| Entity Number: | 1735242 |
| ZIP code: | 12110 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 4 AVIS DRIVE, LATHAM, NY, United States, 12110 |
| Address: | 4 AVIS DRIVE, SUITE 104, LATHAM, NY, United States, 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANFORD A BOOKSTEIN | Chief Executive Officer | 4 AVIS DRIVE, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| LATHAM MANAGEMENT CORP. | DOS Process Agent | 4 AVIS DRIVE, SUITE 104, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-08 | 2017-06-07 | Address | 4 AVIS DRIVE, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 1995-11-20 | 2011-06-20 | Address | 4 AVIS DRIVE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 1993-06-17 | 2015-06-08 | Address | 4 AVIS DRIVE, LATHAM, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180920000211 | 2018-09-20 | CERTIFICATE OF DISSOLUTION | 2018-09-20 |
| 170607006183 | 2017-06-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 150608006076 | 2015-06-08 | BIENNIAL STATEMENT | 2015-06-01 |
| 130610006367 | 2013-06-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 110620002467 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
