| Name: | LATHAM CHESS KING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1978 (46 years ago) (Companies founded in July 1978) |
| Date of dissolution: | 26 Dec 2001 |
| Entity Number: | 502289 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3300 FASHION WAY, JOPPA, MD, United States, 21085 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ISAAC KAUFMAN | Chief Executive Officer | 3300 FASHION WAY, JOPPA, MD, United States, 21085 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-10 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-08-26 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-02-17 | 1993-08-26 | Address | ONE THEALL RD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 1993-08-26 | Address | 44 HAMMOND ST, BOX 15022, WORCESTER, MA, 01615, USA (Type of address: Principal Executive Office) |
| 1990-09-04 | 1993-08-26 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1978-07-25 | 1990-09-04 | Address | 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140707002 | 2014-07-07 | ASSUMED NAME CORP INITIAL FILING | 2014-07-07 |
| DP-1578061 | 2001-12-26 | DISSOLUTION BY PROCLAMATION | 2001-12-26 |
| 990914000777 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 931110000121 | 1993-11-10 | CERTIFICATE OF CHANGE | 1993-11-10 |
| 930826002380 | 1993-08-26 | BIENNIAL STATEMENT | 1993-07-01 |
| 930217002293 | 1993-02-17 | BIENNIAL STATEMENT | 1992-07-01 |
| 900904000700 | 1990-09-04 | CERTIFICATE OF CHANGE | 1990-09-04 |
| A503851-5 | 1978-07-25 | CERTIFICATE OF INCORPORATION | 1978-07-25 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
