| Name: | LATHAM GROUP OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2021 (4 years ago) |
| Entity Number: | 5976702 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LATHAM GROUP, INC. |
| Fictitious Name: | LATHAM GROUP OF DELAWARE |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 787 WATERVLIET-SHAKER RD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT M. RAJESKI | Chief Executive Officer | 787 WATERVLIET-SHAKER RD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-13 | 2023-07-19 | Address | 787 WATERVLIET-SHAKER RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2023-07-19 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2021-07-02 | 2023-03-13 | Address | 1218 central ave, ste 100, ALBANY, 12205, USA (Type of address: Service of Process) |
| 2021-03-30 | 2021-07-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230719002490 | 2023-07-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-18 |
| 230313004023 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 210702000373 | 2021-07-02 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-02 |
| 210330000361 | 2021-03-30 | APPLICATION OF AUTHORITY | 2021-03-30 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
