B. LATERMAN & CO., INC.

Company Details

Name:	B. LATERMAN & CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Oct 1991 (33 years ago)
Entity Number:	1585403
County:	New York
Date of dissolution:	14 Jul 2022
Place of Formation:	New York
Principal Address:	125 MAIDEN LANE, NEW YORK, NY, United States, 10038
Principal Address ZIP Code:	10038
Address:	ATT: DAVID F. KROENLEIN, ESQ., 153 EAST 53RD STREET, 56TH FL., NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	4 CENTRAL AVENUE, ALBANY, NY, 12210

DOS Process Agent

Name	Role	Address
BREED, ABBOTT & MORGAN	DOS Process Agent	ATT: DAVID F. KROENLEIN, ESQ., 153 EAST 53RD STREET, 56TH FL., NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
BERNARD LATERMAN	Chief Executive Officer	125 MAIDEN LANE, NEW YORK, NY, United States, 10038

History

Start date	End date	Type	Value
1992-10-30	2023-02-21	Address	125 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1992-10-30	1993-10-22	Address	125 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1991-10-28	2022-07-14	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1991-10-28	2023-02-21	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1991-10-28	2023-02-21	Address	ATT: DAVID F. KROENLEIN, ESQ., 153 EAST 53RD STREET, 56TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230221002107	2022-07-14	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-07-14
931022002290	1993-10-22	BIENNIAL STATEMENT	1993-10-01
921030002079	1992-10-30	BIENNIAL STATEMENT	1992-10-01
911028000383	1991-10-28	CERTIFICATE OF INCORPORATION	1991-10-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State