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LATCH CORP.

Company Details

Name: LATCH CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2000 (24 years ago)
Entity Number: 2566488
County: Suffolk
Place of Formation: New York
Address: 11 CHADWICK COURT, AMITYVILLE, NY, United States, 11701
Address ZIP Code: 11701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11 CHADWICK COURT, AMITYVILLE, NY, United States, 11701

Chief Executive Officer

Name Role Address
THOMAS HOLDORFF Chief Executive Officer 11 CHADWICK COURT, AMITYVILLE, NY, United States, 11701

History

Start date End date Type Value
2005-02-07 2010-10-12 Address 11 CHADWICK CT, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2005-02-07 2010-10-12 Address 11 CHADWICK CT, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office)
2000-10-24 2010-10-12 Address 11 CHADWICK COURT, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121010006312 2012-10-10 BIENNIAL STATEMENT 2012-10-01
101012002105 2010-10-12 BIENNIAL STATEMENT 2010-10-01
081021002372 2008-10-21 BIENNIAL STATEMENT 2008-10-01
061101002366 2006-11-01 BIENNIAL STATEMENT 2006-10-01
050207002113 2005-02-07 BIENNIAL STATEMENT 2004-10-01
001024000465 2000-10-24 CERTIFICATE OF INCORPORATION 2000-10-24

Date of last update: 11 Nov 2024

Sources: New York Secretary of State