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LATHAM MANAGEMENT CORP.

Company Details

Name: LATHAM MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jun 1993 (31 years ago)
Entity Number: 1735242
County: Albany
Date of dissolution: 20 Sep 2018
Place of Formation: New York
Principal Address: 4 AVIS DRIVE, LATHAM, NY, United States, 12110
Principal Address ZIP Code: 12110
Address: 4 AVIS DRIVE, SUITE 104, LATHAM, NY, United States, 12110
Address ZIP Code: 12110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LATHAM MANAGEMENT CORP. PROFIT SHARING PLAN 2016 141762463 2017-01-30 LATHAM MANAGEMENT CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-17
Business code 551112
Plan sponsor’s address 4 AVIS DR STE 104, LATHAM, NY, 121102650

Signature of
Role Plan administrator
Date 2017-01-30
Name of individual signing SANFORD BOOKSTEIN
Role Employer/plan sponsor
Date 2017-01-30
Name of individual signing SANFORD BOOKSTEIN
LATHAM MANAGEMENT CORP. PROFIT SHARING PLAN 2015 141762463 2016-05-26 LATHAM MANAGEMENT CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-17
Business code 551112
Plan sponsor’s address 4 AVIS DR STE 104, LATHAM, NY, 121102650

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing SANFORD BOOKSTEIN
Role Employer/plan sponsor
Date 2016-05-26
Name of individual signing SANFORD BOOKSTEIN
LATHAM MANAGEMENT CORP. PROFIT SHARING PLAN 2014 141762463 2015-02-23 LATHAM MANAGEMENT CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-17
Business code 551112
Plan sponsor’s address 4 AVIS DRIVE - SUITE 104, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2015-02-23
Name of individual signing SANFORD BOOKSTEIN
Role Employer/plan sponsor
Date 2015-02-23
Name of individual signing SANFORD BOOKSTEIN
LATHAM MANAGEMENT CORP. PROFIT SHARING PLAN 2013 141762463 2014-04-17 LATHAM MANAGEMENT CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-17
Business code 551112
Plan sponsor’s address 4 AVIS DRIVE - SUITE 104, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2014-04-17
Name of individual signing SANFORD BOOKSTEIN
Role Employer/plan sponsor
Date 2014-04-17
Name of individual signing SANFORD BOOKSTEIN
LATHAM MANAGEMENT CORP. PROFIT SHARING PLAN 2012 141762463 2013-05-23 LATHAM MANAGEMENT CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-17
Business code 551112
Sponsor’s telephone number 5187836531
Plan sponsor’s address 4 AVIS DRIVE - SUITE 104, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2013-05-23
Name of individual signing SANFORD BOOKSTEIN
LATHAM MANAGEMENT CORP. PROFIT SHARING PLAN 2011 141762463 2012-05-21 LATHAM MANAGEMENT CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-17
Business code 551112
Sponsor’s telephone number 5187836531
Plan sponsor’s address 4 AVIS DRIVE - SUITE 104, LATHAM, NY, 12110

Plan administrator’s name and address
Administrator’s EIN 141762463
Plan administrator’s name LATHAM MANAGEMENT CORP
Plan administrator’s address 4 AVIS DRIVE - SUITE 104, LATHAM, NY, 12110
Administrator’s telephone number 5187836531

Signature of
Role Plan administrator
Date 2012-05-21
Name of individual signing SANFORD BOOKSTEIN
LATHAM MANAGEMENT CORP PROFIT SHARING PLAN 2010 141762463 2011-06-23 LATHAM MANAGEMENT CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-17
Business code 551112
Sponsor’s telephone number 5187836531
Plan sponsor’s address 4 AVIS DRIVE, LATHAM, NY, 12110

Plan administrator’s name and address
Administrator’s EIN 141762463
Plan administrator’s name LATHAM MANAGEMENT CORP
Plan administrator’s address 4 AVIS DRIVE, LATHAM, NY, 12110
Administrator’s telephone number 5187836531

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing SANFORD BOOKSTEIN
LATHAM MANAGEMENT CORP. PROFIT SHARING PLAN 2009 141762463 2010-05-28 LATHAM MANAGEMENT CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-06-17
Business code 551112
Sponsor’s telephone number 5187836531
Plan sponsor’s address 4 AVIS DRIVE, LATHAM, NY, 12110

Plan administrator’s name and address
Administrator’s EIN 141762463
Plan administrator’s name LATHAM MANAGEMENT CORP.
Plan administrator’s address 4 AVIS DRIVE, LATHAM, NY, 12110
Administrator’s telephone number 5187836531

Signature of
Role Plan administrator
Date 2010-05-28
Name of individual signing SANFORD BOOKSTEIN

Chief Executive Officer

Name Role Address
SANFORD A BOOKSTEIN Chief Executive Officer 4 AVIS DRIVE, LATHAM, NY, United States, 12110

DOS Process Agent

Name Role Address
LATHAM MANAGEMENT CORP. DOS Process Agent 4 AVIS DRIVE, SUITE 104, LATHAM, NY, United States, 12110

History

Start date End date Type Value
2015-06-08 2017-06-07 Address 4 AVIS DRIVE, LATHAM, NY, 12110, USA (Type of address: Service of Process)
1995-11-20 2011-06-20 Address 4 AVIS DRIVE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
1993-06-17 2015-06-08 Address 4 AVIS DRIVE, LATHAM, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180920000211 2018-09-20 CERTIFICATE OF DISSOLUTION 2018-09-20
170607006183 2017-06-07 BIENNIAL STATEMENT 2017-06-01
150608006076 2015-06-08 BIENNIAL STATEMENT 2015-06-01
130610006367 2013-06-10 BIENNIAL STATEMENT 2013-06-01
110620002467 2011-06-20 BIENNIAL STATEMENT 2011-06-01
090612002142 2009-06-12 BIENNIAL STATEMENT 2009-06-01
070611002812 2007-06-11 BIENNIAL STATEMENT 2007-06-01
050728002083 2005-07-28 BIENNIAL STATEMENT 2005-06-01
030529003002 2003-05-29 BIENNIAL STATEMENT 2003-06-01
010620002507 2001-06-20 BIENNIAL STATEMENT 2001-06-01

Related by officers

No related officers

Related by address

4 AVIS DRIVE, LATHAM, NY, United States, 12110

4 AVIS DRIVE, LLC HLCC OF CALIFORNIA, LLC HVG, LLC LIME SKYE, INC. NATIONAL ORGANIZATION FOR WOMEN-NEW YORK STATE FOUNDATION, INC. HIGHGATE HALL OF RENSSELAER COUNTY, INC. WOODRIDGE HOMES, INC. ORGANIZATION GROUP SERVICES, LTD. MARKETING PROFESSIONALS LIMITED ARROW PAYROLL SERVICES, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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