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LATHCO, L.L.C.

Company Details

Name: LATHCO, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Mar 1999 (26 years ago) (Companies founded in March 1999)
Entity Number: 2358174
ZIP code: 12207 (Companies in Albany, 12207)
County: Albany
Place of Formation: New York
Address: 80 state street, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
c/o corporation service company DOS Process Agent 80 state street, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-03-21 2023-04-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-21 2023-04-14 Address 80 state street, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-03-01 2023-03-21 Address 301 ROUTE 17 NORTH, SUITE 406, RUTHERFORD, NJ, 07070, USA (Type of address: Service of Process)
2021-02-26 2021-03-01 Address AMZ MANAGEMENT LLC 301 RT 17 N, 159 EADS ST., RUTHERFORD, NY, 07070, USA (Type of address: Service of Process)
2015-03-16 2021-02-26 Address NEMF, 159 EADS ST., WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)
2007-03-09 2015-03-16 Address C/O BLAKEMAN & ASSOCIATES, 108 S FRANKLIN AVENUE / S-1, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2006-04-10 2007-03-09 Address C/O BLAKEMAN & ASSOCIATES, 108 SO. FRANKLIN AVE. S-1, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2006-04-10 2023-03-21 Address BLAKEMAN & ASSOCIATES, 108 SO. FRANKLIN AVE. S-1, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent)
2005-01-27 2006-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-01-27 2006-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230414004302 2023-04-12 BIENNIAL STATEMENT 2023-04-12
230321002065 2023-03-21 CERTIFICATE OF CHANGE BY ENTITY 2023-03-21
210301060397 2021-03-01 BIENNIAL STATEMENT 2021-03-01
210226060323 2021-02-26 BIENNIAL STATEMENT 2019-03-01
170316006078 2017-03-16 BIENNIAL STATEMENT 2017-03-01
150316006307 2015-03-16 BIENNIAL STATEMENT 2015-03-01
130403006061 2013-04-03 BIENNIAL STATEMENT 2013-03-01
110415002004 2011-04-15 BIENNIAL STATEMENT 2011-03-01
090305002276 2009-03-05 BIENNIAL STATEMENT 2009-03-01
070309002075 2007-03-09 BIENNIAL STATEMENT 2007-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State