| Name: | MAG LATHAM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 1974 (50 years ago) |
| Entity Number: | 351249 |
| County: | Albany |
| Date of dissolution: | 15 Mar 2024 |
| Place of Formation: | New York |
| Address: | 156 SPARROWBUSH RD, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL A GIOVANONE | Chief Executive Officer | 156 SPARROWBUSH RD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A GIOVANONE | DOS Process Agent | 156 SPARROWBUSH RD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-20 | 2018-05-01 | Address | 156 SPARROWBUSH RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2014-05-20 | 2018-05-01 | Address | 156 SPARROWBUSH RD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 2014-05-20 | 2018-05-01 | Address | 156 SPARROWBUSH RD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2009-08-28 | 2014-05-20 | Address | 156 SPARROWBUSH ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 1974-09-03 | 2009-08-28 | Address | 519 TROY SCHENECTADY RD., LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315000970 | 2024-03-14 | CERTIFICATE OF MERGER | 2024-03-14 |
| 200228000395 | 2020-02-28 | CERTIFICATE OF AMENDMENT | 2020-02-28 |
| 190904060954 | 2019-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 180501007326 | 2018-05-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 150406006266 | 2015-04-06 | BIENNIAL STATEMENT | 2014-09-01 |
| 140520002297 | 2014-05-20 | BIENNIAL STATEMENT | 2012-09-01 |
| 090828000214 | 2009-08-28 | CERTIFICATE OF CHANGE | 2009-08-28 |
| 20071109012 | 2007-11-09 | ASSUMED NAME CORP INITIAL FILING | 2007-11-09 |
| A179421-6 | 1974-09-03 | CERTIFICATE OF INCORPORATION | 1974-09-03 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
