| Name: | LATHEO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 1978 (46 years ago) (Companies founded in August 1978) |
| Entity Number: | 506437 |
| ZIP code: | 12477 (Companies in Ulster, 12477) |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 330 ROUTE 212, BOX 22 ROUTE 212, SAUGERTIES, NY, United States, 12477 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LATHEO CORPORATION | DOS Process Agent | 330 ROUTE 212, BOX 22 ROUTE 212, SAUGERTIES, NY, United States, 12477 |
| Name | Role | Address |
|---|---|---|
| PEGGY SCHWARTZ | Chief Executive Officer | GRAND UNION PLAZA, BOX 22 ROUTE 212, SAUGERTIES, NY, United States, 12477 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-01 | 2020-08-10 | Address | GRAND UNION PLAZA, BOX 22 ROUTE 212, SAUGERTIES, NY, 12477, USA (Type of address: Service of Process) |
| 2000-08-08 | 2006-08-01 | Address | GRAND UNION PLAZA, BOX 22 ROUTE 212, SAUGERTIES, NY, 12498, USA (Type of address: Chief Executive Officer) |
| 2000-08-08 | 2006-08-01 | Address | GRAND UNION PLAZA, BOX 22 ROUTE 212, SAUGERTIES, NY, 12498, USA (Type of address: Principal Executive Office) |
| 2000-08-08 | 2006-08-01 | Address | GRAND UNION PLAZA, BOX 22 ROUTE 212, SAUGERTIES, NY, 12498, USA (Type of address: Service of Process) |
| 1998-08-12 | 2000-08-08 | Address | BOX 22 ROUTE 212, GRAND UNION PLAZA, SAUGERTIES, NY, 12477, USA (Type of address: Principal Executive Office) |
| 1998-08-12 | 2000-08-08 | Address | BOX 22 ROUTE 212, GRAND UNION PLAZA, SAUGERTIES, NY, 12477, USA (Type of address: Service of Process) |
| 1998-08-12 | 2000-08-08 | Address | BOX 22 ROUTE 212, GRAND UNION PLAZA, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer) |
| 1995-03-24 | 1998-08-12 | Address | BOX 22 ROUTE 212, JAMESWAY-GRAND UNION PLAZA, SAUGERTIES, NY, 12477, USA (Type of address: Service of Process) |
| 1995-03-24 | 1998-08-12 | Address | BOX 22 ROUTE 212, JAMESWAY-GRAND UNION PLAZA, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer) |
| 1995-03-24 | 1998-08-12 | Address | BOX 22 ROUTE 212, JAMESWAY-GRAND UNION PLAZA, SAUGERTIES, NY, 12477, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200810060467 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| 20141218029 | 2014-12-18 | ASSUMED NAME LLC INITIAL FILING | 2014-12-18 |
| 120817006306 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 100811002705 | 2010-08-11 | BIENNIAL STATEMENT | 2010-08-01 |
| 080804002107 | 2008-08-04 | BIENNIAL STATEMENT | 2008-08-01 |
| 060801002562 | 2006-08-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 040915002474 | 2004-09-15 | BIENNIAL STATEMENT | 2004-08-01 |
| 020816002359 | 2002-08-16 | BIENNIAL STATEMENT | 2002-08-01 |
| 000808002529 | 2000-08-08 | BIENNIAL STATEMENT | 2000-08-01 |
| 980812002528 | 1998-08-12 | BIENNIAL STATEMENT | 1998-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
