| Name: | TS LATHAM MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2005 (19 years ago) |
| Entity Number: | 3276319 |
| ZIP code: | 12110 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 952 TROY-SCHDY RD, LATHAM, NY, United States, 12110 |
| Address: | 952 TROY-SCHENECTADY ROAD, LATHAM, NY, United States, 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 952 TROY-SCHENECTADY ROAD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| PETER H. ELITZER | Chief Executive Officer | 952 TROY-SCHDY RD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-20 | 2025-03-20 | Address | 952 TROY-SCHDY RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2007-11-28 | 2025-03-20 | Address | 952 TROY-SCHDY RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2005-11-02 | 2025-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-11-02 | 2025-03-20 | Address | 952 TROY-SCHENECTADY ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250320000316 | 2025-03-20 | BIENNIAL STATEMENT | 2025-03-20 |
| 191210060265 | 2019-12-10 | BIENNIAL STATEMENT | 2019-11-01 |
| 171129006038 | 2017-11-29 | BIENNIAL STATEMENT | 2017-11-01 |
| 151112006036 | 2015-11-12 | BIENNIAL STATEMENT | 2015-11-01 |
| 131127006049 | 2013-11-27 | BIENNIAL STATEMENT | 2013-11-01 |
| 111221002164 | 2011-12-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091120002658 | 2009-11-20 | BIENNIAL STATEMENT | 2009-11-01 |
| 071128002345 | 2007-11-28 | BIENNIAL STATEMENT | 2007-11-01 |
| 051102000657 | 2005-11-02 | CERTIFICATE OF INCORPORATION | 2005-11-02 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
