| Name: | LATHAM TRANSMISSIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1976 (49 years ago) |
| Entity Number: | 396814 |
| ZIP code: | 12206 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 911 CENTRAL AVE, 113, ALBANY, NY, United States, 12206 |
| Principal Address: | 1172 CENTRAL AVE, ALBANY, NY, United States, 12206 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUDOLF P SCHLEGAL | Chief Executive Officer | 911 CENTRAL AVE, 113, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 911 CENTRAL AVE, 113, ALBANY, NY, United States, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-01 | 2008-04-14 | Address | 908 NEW LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 1992-11-24 | 2008-04-14 | Address | 908 NEW LOUDON ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 1992-11-24 | 2008-04-14 | Address | 908 NEW LOUDON ROAD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 1976-04-09 | 1996-05-01 | Address | 908 NEW LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20091231032 | 2009-12-31 | ASSUMED NAME CORP INITIAL FILING | 2009-12-31 |
| 080414002707 | 2008-04-14 | BIENNIAL STATEMENT | 2008-04-01 |
| 060427002628 | 2006-04-27 | BIENNIAL STATEMENT | 2006-04-01 |
| 040407002469 | 2004-04-07 | BIENNIAL STATEMENT | 2004-04-01 |
| 020402002398 | 2002-04-02 | BIENNIAL STATEMENT | 2002-04-01 |
| 000710002028 | 2000-07-10 | BIENNIAL STATEMENT | 2000-04-01 |
| 980408002126 | 1998-04-08 | BIENNIAL STATEMENT | 1998-04-01 |
| 960501002384 | 1996-05-01 | BIENNIAL STATEMENT | 1996-04-01 |
| 000045001770 | 1993-09-02 | BIENNIAL STATEMENT | 1993-04-01 |
| 921124002189 | 1992-11-24 | BIENNIAL STATEMENT | 1992-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
