| Name: | LATHAM-KEARNS ANTIQUES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1993 (32 years ago) |
| Entity Number: | 1710856 |
| County: | New York |
| Date of dissolution: | 20 Jun 2000 |
| Place of Formation: | New York |
| Address: | 200 WEST 57 STREET, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 205 EAST 16 ST, 5B, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FELDMAN & TROUP, P.C. | DOS Process Agent | 200 WEST 57 STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| SARAH LATHAM KEARNS | Chief Executive Officer | 205 EAST 16 ST, 5B, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-31 | 1997-04-16 | Address | LATHAM KEARNS INC, 229 EAST 60TH STREET 2ND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-03-31 | 1997-04-16 | Address | 229 EAST 60TH STREET, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-03-17 | 1997-04-16 | Address | 430 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000620000556 | 2000-06-20 | CERTIFICATE OF DISSOLUTION | 2000-06-20 |
| 990405002157 | 1999-04-05 | BIENNIAL STATEMENT | 1999-03-01 |
| 970416002811 | 1997-04-16 | BIENNIAL STATEMENT | 1997-03-01 |
| 960109002359 | 1996-01-09 | BIENNIAL STATEMENT | 1995-03-01 |
| 940331002800 | 1994-03-31 | BIENNIAL STATEMENT | 1994-03-01 |
| 930317000003 | 1993-03-17 | CERTIFICATE OF INCORPORATION | 1993-03-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
