LATHAM CORNERS THOM MCAN, INC.

Company Details

Name:	LATHAM CORNERS THOM MCAN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Dec 1967 (57 years ago)
Entity Number:	217013
County:	New York
Date of dissolution:	05 Mar 1997
Place of Formation:	New York
Address:	933 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430
Address ZIP Code:
Principal Address:	67 MILLBROOK ST, WORCESTER, MA, United States, 01606
Principal Address ZIP Code:

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION ATTN: MAUREEN RICHARDS	DOS Process Agent	933 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430

Chief Executive Officer

Name	Role	Address
LARRY A. MCVEY	Chief Executive Officer	67 MILLBROOK STREET, WORCESTER, MA, United States, 01606

History

Start date	End date	Type	Value
1990-09-04	1996-09-16	Address	ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1984-12-28	1990-09-04	Address	3000 WESTCHESTER AVE., HARRISON, NY, 10528, USA (Type of address: Service of Process)
1967-12-07	1984-12-28	Address	25 WEST 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
C255601-1	1998-01-09	ASSUMED NAME CORP DISCONTINUANCE	1998-01-09
970305000786	1997-03-05	CERTIFICATE OF DISSOLUTION	1997-03-05
960916000272	1996-09-16	CERTIFICATE OF CHANGE	1996-09-16
C238437-2	1996-08-23	ASSUMED NAME CORP INITIAL FILING	1996-08-23
940103002463	1994-01-03	BIENNIAL STATEMENT	1993-12-01
921211002424	1992-12-11	BIENNIAL STATEMENT	1992-12-01
900904000142	1990-09-04	CERTIFICATE OF CHANGE	1990-09-04
B177131-2	1984-12-28	CERTIFICATE OF AMENDMENT	1984-12-28
652833-7	1967-12-07	CERTIFICATE OF INCORPORATION	1967-12-07

Date of last update: 30 Oct 2024

Sources: New York Secretary of State