| Name: | LATHAM DESIGNS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1996 (29 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 1998567 |
| ZIP code: | 14623 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 2864 BRI-HEN TOWN LINE RD, ROCHESTER, NY, United States, 14623 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2864 BRI-HEN TOWN LINE RD, ROCHESTER, NY, United States, 14623 |
| Name | Role | Address |
|---|---|---|
| PETER LATHAM | Chief Executive Officer | 2864 BRI-HEN TOWN LINE RD, ROCHESTER, NY, United States, 14623 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-07 | 2022-02-11 | Address | 2864 BRI-HEN TOWN LINE RD, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 2006-03-07 | 2022-02-11 | Address | 2864 BRI-HEN TOWN LINE RD, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2004-02-04 | 2006-03-07 | Address | DENTAL DESIGNS, 2864 BRI - HEN TOWN LINE RD, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 2004-02-04 | 2006-03-07 | Address | 2864 BRI - HEN TOWN LINE RD, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2000-03-07 | 2006-03-07 | Address | DENTAL DESIGNS, 2864 BRI - HEN TOWN LINE RD, ROCHESTER, NY, 14623, USA (Type of address: Principal Executive Office) |
| 1998-03-03 | 2004-02-04 | Address | 2864 BRI-HEN TOWN LINE ROAD, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 1998-03-03 | 2000-03-07 | Address | 2864 BRI. - HEN. TOWN LINE RD., ROCHESTER, NY, 14623, USA (Type of address: Principal Executive Office) |
| 1998-03-03 | 2004-02-04 | Address | 2864 BRI.- HEN. TOWN LINE RD., ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 1996-02-08 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-02-08 | 1998-03-03 | Address | 2864 BRIGHTON-HENRIETTA, TOWN LINE ROAD, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220211001414 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 140327002057 | 2014-03-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 120314002135 | 2012-03-14 | BIENNIAL STATEMENT | 2012-02-01 |
| 100310002027 | 2010-03-10 | BIENNIAL STATEMENT | 2010-02-01 |
| 080204002544 | 2008-02-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 060307002081 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040204002481 | 2004-02-04 | BIENNIAL STATEMENT | 2004-02-01 |
| 000307002548 | 2000-03-07 | BIENNIAL STATEMENT | 2000-02-01 |
| 980303002367 | 1998-03-03 | BIENNIAL STATEMENT | 1998-02-01 |
| 960208000633 | 1996-02-08 | CERTIFICATE OF INCORPORATION | 1996-02-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
