| Name: | NEW LATHAM HOTEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1988 (36 years ago) |
| Entity Number: | 1282559 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1633 BROADWAY - 46TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | C/O TRIUMPH HOTELS, 1633 BROADWAY 46TH FLOOR, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1633 BROADWAY - 46TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| SHIMMIE HORN | Chief Executive Officer | C/O TRIUMPH HOTELS, 1633 BROADWAY 46TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-05 | 2021-04-06 | Address | 148 WEST 24TH STREET 3RD FL., ATTN: FILE 14681, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-08-04 | 2018-06-11 | Address | 1271 AVENUE OF THE AMERICAS, 39TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2016-08-04 | 2018-06-11 | Address | 1271 AVENUE OF THE AMERICAS, 39TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2015-12-31 | 2017-01-05 | Address | 1271 AVENUE OF THE AMERICAS, 39TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1988-08-05 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1988-08-05 | 2015-12-31 | Address | 1457 BROADWAY, SUITE 706, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220603000936 | 2022-06-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 210406000247 | 2021-04-06 | CERTIFICATE OF CHANGE | 2021-04-06 |
| 181004007132 | 2018-10-04 | BIENNIAL STATEMENT | 2018-08-01 |
| 180611002019 | 2018-06-11 | AMENDMENT TO BIENNIAL STATEMENT | 2016-08-01 |
| 170105000122 | 2017-01-05 | CERTIFICATE OF CHANGE | 2017-01-05 |
| 160804002025 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 151231000218 | 2015-12-31 | CERTIFICATE OF CHANGE | 2015-12-31 |
| 020816000216 | 2002-08-16 | ANNULMENT OF DISSOLUTION | 2002-08-16 |
| DP-762884 | 1992-09-23 | DISSOLUTION BY PROCLAMATION | 1992-09-23 |
| B670725-5 | 1988-08-05 | CERTIFICATE OF INCORPORATION | 1988-08-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
