| Name: | MARSHALLS OF LATHAM, N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 1983 (42 years ago) |
| Date of dissolution: | 04 Mar 1998 |
| Entity Number: | 816935 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | CORP. TAX 1-E, 770 COCHITUATE ROAD, FRAMINGHAM, MA, United States, 01701 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BERNARD CAMMARATA | Chief Executive Officer | 770 COCHITUATE ROAD, FRAMINGHAM, MA, United States, 01701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-26 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-02-26 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-02-22 | 1997-04-01 | Address | ONE THEALL RD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-02-22 | 1997-04-01 | Address | POB 9030, 200 BRICKSTONE SQ, ANDOVER, MA, 01810, 0929, USA (Type of address: Principal Executive Office) |
| 1990-08-31 | 1996-02-26 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1983-01-20 | 1990-08-31 | Address | 3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980304000762 | 1998-03-04 | CERTIFICATE OF MERGER | 1998-03-04 |
| 970428000009 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 970401002135 | 1997-04-01 | BIENNIAL STATEMENT | 1997-01-01 |
| 960226000673 | 1996-02-26 | CERTIFICATE OF CHANGE | 1996-02-26 |
| 940207002771 | 1994-02-07 | BIENNIAL STATEMENT | 1994-01-01 |
| 930222002666 | 1993-02-22 | BIENNIAL STATEMENT | 1993-01-01 |
| 900831000178 | 1990-08-31 | CERTIFICATE OF CHANGE | 1990-08-31 |
| A942529-6 | 1983-01-20 | CERTIFICATE OF INCORPORATION | 1983-01-20 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
