| Name: | LATHAM SAND & GRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1978 (46 years ago) |
| Entity Number: | 511534 |
| ZIP code: | 11958 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 35180 RTE 48, PO BOX 608, PECONIC, NY, United States, 11958 |
| Address: | PO BOX 608, PECONIC, NY, United States, 11958 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C. TERRY LATHAM | Chief Executive Officer | 35180 ROUTE 48, PECONIC, NY, United States, 11958 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 608, PECONIC, NY, United States, 11958 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-01 | 2004-11-22 | Address | 37725 MAIN RD, ORIENT, NY, 11957, USA (Type of address: Service of Process) |
| 1998-10-01 | 2004-11-22 | Address | 37725 MAIN RD, ORIENT, NY, 11957, USA (Type of address: Chief Executive Officer) |
| 1998-10-01 | 2004-11-22 | Address | 37725 MAIN RD, PO BOX 608, ORIENT, NY, 11957, USA (Type of address: Principal Executive Office) |
| 1995-05-22 | 1998-10-01 | Address | 37875 MAIN RD, PO BOX 776, ORIENT, NY, 11957, USA (Type of address: Principal Executive Office) |
| 1993-05-21 | 1998-10-01 | Address | 37875 MAIN ROAD, ORIENT, NY, 11957, USA (Type of address: Chief Executive Officer) |
| 1993-05-21 | 1998-10-01 | Address | 37875 MAIN ROAD, ORIENT, NY, 11957, USA (Type of address: Service of Process) |
| 1993-05-21 | 1995-05-22 | Address | 37875 MAIN ROAD, ORIENT, NY, 11957, USA (Type of address: Principal Executive Office) |
| 1978-09-21 | 1993-05-21 | Address | MAIN RD., ORIENT, NY, 11957, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160620032 | 2016-06-20 | ASSUMED NAME CORP INITIAL FILING | 2016-06-20 |
| 120907006067 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 100910002982 | 2010-09-10 | BIENNIAL STATEMENT | 2010-09-01 |
| 080828002630 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 060821002214 | 2006-08-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 041122002710 | 2004-11-22 | BIENNIAL STATEMENT | 2004-09-01 |
| 021101002286 | 2002-11-01 | BIENNIAL STATEMENT | 2002-09-01 |
| 001004002409 | 2000-10-04 | BIENNIAL STATEMENT | 2000-09-01 |
| 981001002592 | 1998-10-01 | BIENNIAL STATEMENT | 1998-09-01 |
| 950522002477 | 1995-05-22 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
