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LATCH SYSTEMS, INC.

Company Details

Name: LATCH SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2015 (10 years ago)
Entity Number: 4779995
ZIP code: 12210
County: New York
Place of Formation: Delaware
Foreign Legal Name: LATCH SYSTEMS, INC.
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805, ALBANY, NY, United States, 12210
Principal Address: 508 WEST 26TH ST, SUITE 6G, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
JASON KEYES Chief Executive Officer 508 WEST 26TH STREET, SUITE 6G, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
URS AGENTS INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2023-12-19 2023-12-19 Address 508 WEST 26TH STREET, SUITE 6G, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-12-19 2023-12-19 Address 3510 WILLOW STREET PIKE, WILLOW STREET, PA, 17584, USA (Type of address: Chief Executive Officer)
2022-07-10 2023-12-19 Address 3510 WILLOW STREET PIKE, WILLOW STREET, PA, 17584, USA (Type of address: Chief Executive Officer)
2022-07-10 2022-07-10 Address 3510 WILLOW STREET PIKE, WILLOW STREET, PA, 17584, USA (Type of address: Chief Executive Officer)
2022-07-10 2023-12-19 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231219001316 2023-12-19 BIENNIAL STATEMENT 2023-12-19
220708002491 2022-07-08 BIENNIAL STATEMENT 2021-06-01
220710000184 2022-07-08 CERTIFICATE OF AMENDMENT 2022-07-08
210111000414 2021-01-11 CERTIFICATE OF AMENDMENT 2021-01-11
200924060303 2020-09-24 BIENNIAL STATEMENT 2019-06-01

Trademarks Section

Serial Number:
97333817
Mark:
LATCH VISITOR EXPRESS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-03-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LATCH VISITOR EXPRESS

Goods And Services

For:
Programmable locking system consisting of a camera, digital access panel, key access port, a cylindrical lock and an electronic lock; electronic locks; downloadable computer programs and downloadable mobile device software for encryption, decryption and authentication, for issuing and sharing digita...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Providing temporary use of non-downloadable computer programs for encryption, decryption and authentication, for issuing and sharing digital keys, for securing and allowing access to entrances or premises, for communicating with smart locks, for installing firmware on locks, for installing and activ...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
90558213
Mark:
LATCH EXPRESS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2021-03-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LATCH EXPRESS

Goods And Services

For:
Programmable locking system consisting of a camera, digital access panel, key access port, a cylindrical lock and an electronic lock; electronic locks; computer programs and mobile device software for encryption, decryption and authentication, for issuing and sharing digital keys, for securing and a...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Providing temporary use of non-downloadable computer programs for encryption, decryption and authentication, for issuing and sharing digital keys, for securing and allowing access to entrances or premises, for communicating with smart locks, for installing firmware on locks, for installing and activ...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
90197057
Mark:
LATCHOS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2020-09-21
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
LATCHOS

Goods And Services

For:
Downloadable software for use in managing security and surveillance products and devices, HVAC systems, lighting devices and systems, appliances, smart home devices, other systems and devices for operation and utility of office, housing, temporary housing, workspaces and residential spaces, namely,...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Providing temporary use of online non-downloadable software for use in managing security and surveillance products and devices, HVAC systems, lighting devices and systems, appliances, smart home devices, other systems and devices for operation and utility of office, housing, temporary housing, works...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
90197051
Mark:
LATCHOS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2020-09-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LATCHOS

Goods And Services

For:
Downloadable software for use in managing security and surveillance products and devices, HVAC systems, lighting devices and systems, appliances, smart home devices, other systems and devices for operation and utility of office, housing, temporary housing, workspaces and residential spaces, namely,...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Providing temporary use of online non-downloadable software for use in managing security and surveillance products and devices, HVAC systems, lighting devices and systems, appliances, smart home devices, other systems and devices for operation and utility of office, housing, temporary housing, works...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
90154771
Mark:
INDUCTIVE JUMPSTART
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-09-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INDUCTIVE JUMPSTART

Goods And Services

For:
Devices or modules, namely, electronic controllers and integrated circuit modules for wirelessly activating, operating, managing, and maintaining components of an access control system; downloadable computer programs and downloadable mobile device software for allowing activation, operations, manage...
First Use:
2021-02-28
International Classes:
009 - Primary Class
Class Status:
Active

Date of last update: 25 Mar 2025

Sources: New York Secretary of State