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 |
Name | Role | Address |
---|---|---|
JASON KEYES | Chief Executive Officer | 508 WEST 26TH STREET, SUITE 6G, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
URS AGENTS INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805, ALBANY, NY, United States, 12210 |
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) |
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 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State