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LATHAM FORTY-FOUR APARTMENT CORPORATION

Company Details

Name: LATHAM FORTY-FOUR APARTMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1985 (39 years ago)
Entity Number: 1002589
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 1995 Broadway, Suite 201, New York, NY, United States, 10023

Shares Details

Shares issued 500

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
CARL BORENSTEIN DOS Process Agent 1995 Broadway, Suite 201, New York, NY, United States, 10023

Chief Executive Officer

Name Role Address
CARL BORENSTEIN Chief Executive Officer 1995 BROADWAY, SUITE 201, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 419 PARK AVE S, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 1995 BROADWAY, SUITE 201, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address 419 PARK AVE S, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address 1995 BROADWAY, SUITE 201, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-06-01 Address 419 PARK AVE S, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-06-01 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 1
2023-05-02 2023-06-01 Address 1995 Broadway, Suite 201, New York, NY, 10023, USA (Type of address: Service of Process)
2023-05-02 2023-06-01 Address 1995 BROADWAY, SUITE 201, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2013-09-23 2023-05-02 Address 419 PARK AVE S, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-09-23 2023-05-02 Address 419 PARK AVE S, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230601002530 2023-06-01 BIENNIAL STATEMENT 2023-06-01
230502002496 2023-05-02 BIENNIAL STATEMENT 2021-06-01
130923002075 2013-09-23 BIENNIAL STATEMENT 2013-06-01
990629002423 1999-06-29 BIENNIAL STATEMENT 1999-06-01
970620002175 1997-06-20 BIENNIAL STATEMENT 1997-06-01
940804002024 1994-08-04 BIENNIAL STATEMENT 1993-06-01
B234268-3 1985-06-06 CERTIFICATE OF INCORPORATION 1985-06-06

Date of last update: 15 Nov 2024

Sources: New York Secretary of State