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LATHCO, L.L.C.

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Company Details

Name: LATHCO, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Mar 1999 (26 years ago)
Entity Number: 2358174
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 80 state street, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
c/o corporation service company DOS Process Agent 80 state street, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-04-14 2025-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-14 2025-05-01 Address 80 state street, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-21 2023-04-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-21 2023-04-14 Address 80 state street, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-03-01 2023-03-21 Address 301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250501048969 2025-05-01 BIENNIAL STATEMENT 2025-05-01
230414004302 2023-04-12 BIENNIAL STATEMENT 2023-04-12
230321002065 2023-03-21 CERTIFICATE OF CHANGE BY ENTITY 2023-03-21
210301060397 2021-03-01 BIENNIAL STATEMENT 2021-03-01
210226060323 2021-02-26 BIENNIAL STATEMENT 2019-03-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State