| Name: | THE LATHROP COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1996 (28 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 2094148 |
| ZIP code: | 10011 |
| County: | Ontario |
| Place of Formation: | Delaware |
| Principal Address: | 460 WEST DUSSEL DRIVE, MAUMEE, OH, United States, 43537 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT L. MAXWELL | Chief Executive Officer | 460 WEST DUSSEL DRIVE, MAUMEE, OH, United States, 43537 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-18 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-12-18 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1625897 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 001201002030 | 2000-12-01 | BIENNIAL STATEMENT | 2000-12-01 |
| 990927000995 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990121002340 | 1999-01-21 | BIENNIAL STATEMENT | 1998-12-01 |
| 961218000593 | 1996-12-18 | APPLICATION OF AUTHORITY | 1996-12-18 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
