Search icon

LATHAM BROS. LUMBER CO., INC.

Company Details

Name: LATHAM BROS. LUMBER CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jan 1965 (60 years ago)
Entity Number: 182809
County: Nassau
Date of dissolution: 10 Apr 2009
Place of Formation: New York
Address: 28 WOODLEE ROAD, COLD SPRING HARBOR, NY, United States, 11724
Address ZIP Code: 11724

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28 WOODLEE ROAD, COLD SPRING HARBOR, NY, United States, 11724

Chief Executive Officer

Name Role Address
KENNETH R LATHAM Chief Executive Officer 28 WODLEE ROAD, COLD SPRING HARBOR, NY, United States, 11724

History

Start date End date Type Value
1999-01-29 2005-02-14 Address 303 ROSLYN RD, MINEOLA, NY, 11501, 1978, USA (Type of address: Principal Executive Office)
1999-01-29 2005-02-14 Address 303 ROSLYN RD, MINEOLA, NY, 11501, 1978, USA (Type of address: Chief Executive Officer)
1999-01-29 2005-02-14 Address 303 ROSLYN RD, MINEOLA, NY, 11501, 1978, USA (Type of address: Service of Process)
1994-02-10 1999-01-29 Address 303 ROSLYN ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1993-04-13 1999-01-29 Address 303 ROSLYN ROAD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
1993-04-13 1999-01-29 Address 303 ROSLYN ROAD, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1965-01-04 1994-02-10 Address 303 ROSLYN RD., MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090410000966 2009-04-10 CERTIFICATE OF DISSOLUTION 2009-04-10
070108002448 2007-01-08 BIENNIAL STATEMENT 2007-01-01
050214002005 2005-02-14 BIENNIAL STATEMENT 2005-01-01
030113002409 2003-01-13 BIENNIAL STATEMENT 2003-01-01
010130002657 2001-01-30 BIENNIAL STATEMENT 2001-01-01
990129002344 1999-01-29 BIENNIAL STATEMENT 1999-01-01
970501002676 1997-05-01 BIENNIAL STATEMENT 1997-01-01
940210002524 1994-02-10 BIENNIAL STATEMENT 1994-01-01
C202053-2 1993-08-06 ASSUMED NAME CORP INITIAL FILING 1993-08-06
930413002915 1993-04-13 BIENNIAL STATEMENT 1993-01-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State