| Name: | LATHAM BROS. LUMBER CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 1965 (60 years ago) |
| Date of dissolution: | 10 Apr 2009 |
| Entity Number: | 182809 |
| ZIP code: | 11724 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 28 WOODLEE ROAD, COLD SPRING HARBOR, NY, United States, 11724 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 WOODLEE ROAD, COLD SPRING HARBOR, NY, United States, 11724 |
| Name | Role | Address |
|---|---|---|
| KENNETH R LATHAM | Chief Executive Officer | 28 WODLEE ROAD, COLD SPRING HARBOR, NY, United States, 11724 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-29 | 2005-02-14 | Address | 303 ROSLYN RD, MINEOLA, NY, 11501, 1978, USA (Type of address: Principal Executive Office) |
| 1999-01-29 | 2005-02-14 | Address | 303 ROSLYN RD, MINEOLA, NY, 11501, 1978, USA (Type of address: Chief Executive Officer) |
| 1999-01-29 | 2005-02-14 | Address | 303 ROSLYN RD, MINEOLA, NY, 11501, 1978, USA (Type of address: Service of Process) |
| 1994-02-10 | 1999-01-29 | Address | 303 ROSLYN ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1993-04-13 | 1999-01-29 | Address | 303 ROSLYN ROAD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090410000966 | 2009-04-10 | CERTIFICATE OF DISSOLUTION | 2009-04-10 |
| 070108002448 | 2007-01-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 050214002005 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030113002409 | 2003-01-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 010130002657 | 2001-01-30 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
