| Name: | LATHAM 2009 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 2009 (15 years ago) |
| Entity Number: | 3857604 |
| County: | Queens |
| Date of dissolution: | 22 May 2020 |
| Place of Formation: | New York |
| Address: | 46-02 BROADWAY, ASTORIA, NY, United States, 11103 |
| Address ZIP Code: | 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 46-02 BROADWAY, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| NIKOS ANDREADIS | Chief Executive Officer | 46-02 BROADWAY, ASTORIA, NY, United States, 11103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-19 | 2013-09-09 | Address | 46-02 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200522000220 | 2020-05-22 | CERTIFICATE OF DISSOLUTION | 2020-05-22 |
| 150901006291 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130909006463 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 110919002848 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090918000016 | 2009-09-18 | CERTIFICATE OF INCORPORATION | 2009-09-18 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
