| Name: | LATHAM INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2004 (21 years ago) (Companies founded in April 2004) |
| Entity Number: | 3040656 |
| ZIP code: | 12211 (Companies in Queens, 12211) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 QUEENS CT, ALBANY, NY, United States, 12211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 QUEENS CT, ALBANY, NY, United States, 12211 |
| Name | Role | Address |
|---|---|---|
| AMER YAQUB | Chief Executive Officer | 1 QUEENS CT, ALBANY, NY, United States, 12211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-02 | 2008-06-13 | Address | 1461 1ST AVE, 350, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2006-05-02 | 2008-06-13 | Address | 1461 1ST AVE, 350, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2006-05-02 | 2008-06-13 | Address | 1461 1ST AVE, 350, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2004-04-15 | 2006-05-02 | Address | 1461 1ST AVE #350, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080613002650 | 2008-06-13 | BIENNIAL STATEMENT | 2008-04-01 |
| 071219000478 | 2007-12-19 | CERTIFICATE OF AMENDMENT | 2007-12-19 |
| 060502002400 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 040415000201 | 2004-04-15 | CERTIFICATE OF INCORPORATION | 2004-04-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
