| Name: | LATHAM PROPERTIES, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1985 (40 years ago) |
| Entity Number: | 983292 |
| ZIP code: | 10530 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 188 CATERSON TERRACE, HARTSDALE, NY, United States, 10530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 188 CATERSON TERRACE, HARTSDALE, NY, United States, 10530 |
| Name | Role | Address |
|---|---|---|
| JAMES G LATHAM | Chief Executive Officer | 188 CATERSON TERRACE, HARTSDALE, NY, United States, 10530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-02 | 2012-07-06 | Address | 6 QUIET COURT, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 1994-03-30 | 2011-07-25 | Address | 6 QUIET COURT, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| 1993-04-22 | 2001-04-02 | Address | 6 QUIET COURT, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 1993-04-22 | 2012-07-06 | Address | 6 QUIET COURT, MILLER PLACE, NY, 11764, USA (Type of address: Principal Executive Office) |
| 1985-03-22 | 1994-03-30 | Address | 6 QUIET COURT, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130306007282 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 120706002451 | 2012-07-06 | AMENDMENT TO BIENNIAL STATEMENT | 2011-03-01 |
| 110725000408 | 2011-07-25 | CERTIFICATE OF CHANGE | 2011-07-25 |
| 110324003325 | 2011-03-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302003811 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070314002430 | 2007-03-14 | BIENNIAL STATEMENT | 2007-03-01 |
| 050406002621 | 2005-04-06 | BIENNIAL STATEMENT | 2005-03-01 |
| 030228002731 | 2003-02-28 | BIENNIAL STATEMENT | 2003-03-01 |
| 010402002112 | 2001-04-02 | BIENNIAL STATEMENT | 2001-03-01 |
| 990322002870 | 1999-03-22 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
