| Name: | LATHAM TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 2005 (20 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 3166563 |
| ZIP code: | 11572 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 382 COOLIDGE AVE, OCEANSIDE, NY, United States, 11572 |
| Principal Address: | 435 SILVER LANE, OCEANSIDE, NY, United States, 11572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 382 COOLIDGE AVE, OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| SCOTT L MASON | Chief Executive Officer | 435 SILVER LANE, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-11 | 2021-12-02 | Address | 382 COOLIDGE AVE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 2007-03-12 | 2021-12-02 | Address | 435 SILVER LANE, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2005-02-18 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-02-18 | 2008-03-11 | Address | 435 SILVER LANE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211202000026 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 080311000151 | 2008-03-11 | CERTIFICATE OF CHANGE | 2008-03-11 |
| 070312002959 | 2007-03-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050218000647 | 2005-02-18 | CERTIFICATE OF INCORPORATION | 2005-02-18 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
