| Name: | LATHAM'S DINER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 2002 (23 years ago) |
| Entity Number: | 2759484 |
| County: | Washington |
| Date of dissolution: | 21 Jun 2021 |
| Place of Formation: | New York |
| Address: | 3515 BURGOYNE AVE, HUDSON FALLS, NY, United States, 12839 |
| Address ZIP Code: | 12839 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3515 BURGOYNE AVE, HUDSON FALLS, NY, United States, 12839 |
| Name | Role | Address |
|---|---|---|
| JOHN LATHAM | Chief Executive Officer | 3515 BURGOYNE AVE, HUDSON FALLS, NY, United States, 12839 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-04 | 2022-01-17 | Address | 3515 BURGOYNE AVE, HUDSON FALLS, NY, 12839, USA (Type of address: Chief Executive Officer) |
| 2006-05-04 | 2022-01-17 | Address | 3515 BURGOYNE AVE, HUDSON FALLS, NY, 12839, USA (Type of address: Service of Process) |
| 2004-04-26 | 2006-05-04 | Address | 3515 BURGOYNE AVE, HUDSON FALLS, NY, 12839, USA (Type of address: Chief Executive Officer) |
| 2004-04-26 | 2006-05-04 | Address | 3515 BURGOYNE AVE, HUDSON FALLS, NY, 12839, USA (Type of address: Principal Executive Office) |
| 2002-04-26 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-04-26 | 2006-05-04 | Address | 3515 BURGOYNE AVENUE, HUDSON FALLS, NY, 12839, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220117001629 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 140515006191 | 2014-05-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 120615002690 | 2012-06-15 | BIENNIAL STATEMENT | 2012-04-01 |
| 100503002078 | 2010-05-03 | BIENNIAL STATEMENT | 2010-04-01 |
| 080401002390 | 2008-04-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060504002924 | 2006-05-04 | BIENNIAL STATEMENT | 2006-04-01 |
| 040426002201 | 2004-04-26 | BIENNIAL STATEMENT | 2004-04-01 |
| 020426000175 | 2002-04-26 | CERTIFICATE OF INCORPORATION | 2002-04-26 |
Date of last update: 24 Oct 2024
Sources: New York Secretary of State
