| Name: | LATHAM INTERNATIONAL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2010 (15 years ago) |
| Entity Number: | 3930494 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 787 WATERVLIET SHAKER ROAD, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT RAJESKI | Chief Executive Officer | 787 WATERVLIET SHAKER ROAD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-27 | Address | 787 WATERVLIET SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2024-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-07-19 | 2023-07-19 | Address | 787 WATERVLIET SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2024-03-27 | Address | 787 WATERVLIET SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2021-07-02 | 2023-07-19 | Address | 787 WATERVLIET SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2021-07-02 | 2023-07-19 | Address | 1218 central ave, ste 100, ALBANY, 12205, USA (Type of address: Service of Process) |
| 2018-10-02 | 2021-07-02 | Address | 787 WATERVLIET SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2014-05-14 | 2018-10-02 | Address | 787 WATERVLIET SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2010-03-30 | 2021-07-02 | Address | 787 WATERVLIET SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327001723 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 230719002721 | 2023-07-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-18 |
| 220316002735 | 2022-03-16 | BIENNIAL STATEMENT | 2022-03-01 |
| 210702000350 | 2021-07-02 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-02 |
| 200316060032 | 2020-03-16 | BIENNIAL STATEMENT | 2020-03-01 |
| 181002006344 | 2018-10-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160303006258 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140514006230 | 2014-05-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 100330000069 | 2010-03-30 | APPLICATION OF AUTHORITY | 2010-03-30 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
