| Name: | LATHAM REALTY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Mar 2010 (15 years ago) |
| Entity Number: | 3927190 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1633 Broadway, 46th floor, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| LATHAM REALTY LLC | DOS Process Agent | 1633 Broadway, 46th floor, New York, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-07 | 2024-04-15 | Address | 1633 BROADWAY, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2018-04-20 | 2021-04-07 | Address | TRIUMPH HOTELS, 1633 BROADWAY, 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2017-01-05 | 2018-04-20 | Address | ATTN: FILE 14681, 148 WEST 24TH STREET - 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-05-20 | 2017-01-05 | Address | C/O TRIUMPH HOTELS, 1271 6TH AVE 39TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2010-03-22 | 2014-05-20 | Address | 630 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415002630 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 210407000176 | 2021-04-07 | CERTIFICATE OF CHANGE | 2021-04-07 |
| 200306060402 | 2020-03-06 | BIENNIAL STATEMENT | 2020-03-01 |
| 180420006283 | 2018-04-20 | BIENNIAL STATEMENT | 2018-03-01 |
| 170105000313 | 2017-01-05 | CERTIFICATE OF CHANGE | 2017-01-05 |
| 160826006085 | 2016-08-26 | BIENNIAL STATEMENT | 2016-03-01 |
| 140520002059 | 2014-05-20 | BIENNIAL STATEMENT | 2014-03-01 |
| 120504002429 | 2012-05-04 | BIENNIAL STATEMENT | 2012-03-01 |
| 100722000990 | 2010-07-22 | CERTIFICATE OF PUBLICATION | 2010-07-22 |
| 100322000561 | 2010-03-22 | ARTICLES OF ORGANIZATION | 2010-03-22 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
