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THE WOODLANDS OF LATHAM, INC.

Company Details

Name: THE WOODLANDS OF LATHAM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2005 (19 years ago)
Entity Number: 3242272
ZIP code: 12205
County: Albany
Place of Formation: New York
Address: 427 NEW KARNER ROAD, ALBANY, NY, United States, 12205
Principal Address: 427 NEW KARNER ROAD, ALBANY, NY, United States, 15505

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE WOODLANDS OF LATHAM INC. DOS Process Agent 427 NEW KARNER ROAD, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
JOAN ROSETTI Chief Executive Officer 427 NEW KARNER ROAD, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2024-11-11 2024-11-11 Address 427 NEW KARNER ROAD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2007-08-23 2024-11-11 Address 427 NEW KARNER ROAD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2007-08-23 2024-11-11 Address 427 NEW KARNER ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2005-08-11 2007-08-23 Address 427 NEW KARNER ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2005-08-11 2024-11-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241111000229 2024-11-11 BIENNIAL STATEMENT 2024-11-11
190802060985 2019-08-02 BIENNIAL STATEMENT 2019-08-01
160922006220 2016-09-22 BIENNIAL STATEMENT 2015-08-01
160902000150 2016-09-02 CERTIFICATE OF AMENDMENT 2016-09-02
130904006042 2013-09-04 BIENNIAL STATEMENT 2013-08-01
110831002163 2011-08-31 BIENNIAL STATEMENT 2011-08-01
090819002137 2009-08-19 BIENNIAL STATEMENT 2009-08-01
070823002186 2007-08-23 BIENNIAL STATEMENT 2007-08-01
050913000285 2005-09-13 CERTIFICATE OF AMENDMENT 2005-09-13
050811000555 2005-08-11 CERTIFICATE OF INCORPORATION 2005-08-11

Date of last update: 01 Jan 2025

Sources: New York Secretary of State