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LATHAM MANUFACTURING CORP.

Company Details

Name: LATHAM MANUFACTURING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2005 (20 years ago)
Entity Number: 3174864
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 25 NW MIZNER BLVD, STE 700, BOCA RATON, FL, United States, 33132
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LATHAM MANUFACTURING CORP. 401(K) SAVINGS PLAN 2009 201939130 2010-06-08 LATHAM MANUFACTURING CORP. 735
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-04-01
Business code 326100
Sponsor’s telephone number 5189511000
Plan sponsor’s mailing address 787 WATERVLIET SHAKER ROAD, LATHAM, NY, 12110
Plan sponsor’s address 787 WATERVLIET SHAKER ROAD, LATHAM, NY, 12110

Plan administrator’s name and address

Administrator’s EIN 201939130
Plan administrator’s name LATHAM MANUFACTURING CORP.
Plan administrator’s address 787 WATERVLIET SHAKER ROAD, LATHAM, NY, 12110
Administrator’s telephone number 5189511000

Number of participants as of the end of the plan year

Active participants 599
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 89
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 303
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-06-08
Name of individual signing SCOTT HOLLANDER
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
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

Chief Executive Officer

Name Role Address
MARK P LAREN Chief Executive Officer 787 WATERVIET-SHAKER RD, LATHAM, NY, United States, 12110

Filings

Filing Number Date Filed Type Effective Date
070426002888 2007-04-26 BIENNIAL STATEMENT 2007-03-01
050309000969 2005-03-09 APPLICATION OF AUTHORITY 2005-03-09

Date of last update: 05 Feb 2025

Sources: New York Secretary of State