| Name: | LATHAM PLASTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1956 (69 years ago) |
| Date of dissolution: | 30 Dec 2005 |
| Entity Number: | 107458 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 787 WATERVLIET-SHAKER RD, LATHAM, NY, United States, 12110 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK P LAVEN | Chief Executive Officer | 787 WATERVLIET-SHAKER RD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2005-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2005-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-15 | 2002-03-28 | Address | 1 COOKSON PL, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office) |
| 1998-04-15 | 2002-03-28 | Address | COOKSON AMERICA INC, 1 COOKSON PL, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 1998-04-07 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-04-07 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-24 | 1998-04-15 | Address | ONE COOKSON PLACE, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer) |
| 1993-05-24 | 1998-04-15 | Address | 787 WATERVLIET-SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 1991-02-07 | 2001-10-05 | Name | LOUDON PLASTICS, INC. |
| 1988-02-10 | 1998-04-07 | Address | ONE KEYCORP PLAZA, SUITE 1100, ALBANY, NY, 12207, 3411, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20141224030 | 2014-12-24 | ASSUMED NAME CORP INITIAL FILING | 2014-12-24 |
| 051229001202 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-30 |
| 051229001015 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-30 |
| 051228000632 | 2005-12-28 | CERTIFICATE OF MERGER | 2005-12-30 |
| 050516000647 | 2005-05-16 | CERTIFICATE OF CHANGE | 2005-05-16 |
| 040528000267 | 2004-05-28 | CERTIFICATE OF MERGER | 2004-06-01 |
| 040528000276 | 2004-05-28 | CERTIFICATE OF MERGER | 2004-06-01 |
| 040316002139 | 2004-03-16 | BIENNIAL STATEMENT | 2004-03-01 |
| 020328002729 | 2002-03-28 | BIENNIAL STATEMENT | 2002-03-01 |
| 011226000500 | 2001-12-26 | CERTIFICATE OF MERGER | 2001-12-26 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
