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METAL LATHERS HOLDING CORPORATION

Company Details

Name: METAL LATHERS HOLDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 1949 (76 years ago)
Entity Number: 61685
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 1322 THIRD AVENUE, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MICHAEL ANDERSON DOS Process Agent 1322 THIRD AVENUE, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
MICHAEL ANDERSON Chief Executive Officer 1322 THIRD AVENUE, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2023-03-01 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-03-01 2023-03-01 Address 1322 THIRD AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-04-14 2023-03-01 Address 1322 THIRD AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-04-14 2023-03-01 Address 1322 THIRD AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1949-03-10 2023-03-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1949-03-10 1993-04-14 Address 1322 THIRD AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230301000115 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210630000208 2021-06-30 BIENNIAL STATEMENT 2021-06-30
030321002698 2003-03-21 BIENNIAL STATEMENT 2003-03-01
010327002069 2001-03-27 BIENNIAL STATEMENT 2001-03-01
970505002325 1997-05-05 BIENNIAL STATEMENT 1997-03-01
940419002986 1994-04-19 BIENNIAL STATEMENT 1994-03-01
930414003339 1993-04-14 BIENNIAL STATEMENT 1993-03-01
Z010071-2 1980-03-20 ASSUMED NAME CORP INITIAL FILING 1980-03-20
7573-113 1949-08-17 CERTIFICATE OF AMENDMENT 1949-08-17
7476-58 1949-03-10 CERTIFICATE OF INCORPORATION 1949-03-10

Date of last update: 17 Nov 2024

Sources: New York Secretary of State