| Name: | EARL B. FEIDEN-LATHAM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1987 (38 years ago) |
| Entity Number: | 1139637 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 29 BRITISH AMERICAN BOULEVARD, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
| Principal Address: | 785 NEW LOUDON RD, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EARL B. FEIDEN-LATHAM, INC. | DOS Process Agent | 29 BRITISH AMERICAN BOULEVARD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| EARL B FEIDEN | Chief Executive Officer | 785 NEW LOUDON RD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-01-27 | 2021-03-04 | Address | 785 NEW LOUDON ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210304060190 | 2021-03-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 130322006104 | 2013-03-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 090302003609 | 2009-03-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 990204002022 | 1999-02-04 | BIENNIAL STATEMENT | 1999-01-01 |
| 970325002658 | 1997-03-25 | BIENNIAL STATEMENT | 1997-01-01 |
| 961224000355 | 1996-12-24 | CERTIFICATE OF MERGER | 1997-01-01 |
| 961224000350 | 1996-12-24 | CERTIFICATE OF MERGER | 1997-01-01 |
| B450396-2 | 1987-01-27 | CERTIFICATE OF INCORPORATION | 1987-01-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
