| Name: | CHUCK LATHAM ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2015 (9 years ago) |
| Branch of: | CHUCK LATHAM ASSOCIATES, INC., Colorado (Company Number 19891115012) |
| Entity Number: | 4838180 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Colorado |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 2401 W BEHREND DR #1, Phoenix, AZ, United States, 85021 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| CHUCK LATHAM | Chief Executive Officer | 18403 LONGS WAY, UNIT 102, PARKER, CO, United States, 80134 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-06 | 2023-10-06 | Address | 18403 LONGS WAY, UNIT 102, PARKER, CO, 80134, USA (Type of address: Chief Executive Officer) |
| 2017-10-03 | 2023-10-06 | Address | 18403 LONGS WAY, UNIT 102, PARKER, CO, 80134, USA (Type of address: Chief Executive Officer) |
| 2015-10-22 | 2023-10-06 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2015-10-22 | 2023-10-06 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231006003835 | 2023-10-06 | BIENNIAL STATEMENT | 2023-10-01 |
| 211006002588 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 191010060237 | 2019-10-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006958 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151022000318 | 2015-10-22 | APPLICATION OF AUTHORITY | 2015-10-22 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
