THE LATHROP COMPANY, INC.
Main Information
| Company Name | THE LATHROP COMPANY, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 198707A205 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1987-07-31 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2024-05-08 |
| Report Due Date | 2017-07-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
THE LATHROP COMPANY, INC. operates as a Foreign For-Profit Corporation with business ID 348992.THE LATHROP COMPANY, INC. was formed on Friday 31st July 1987, so this company age is thirty-six years, nine months and twelve days. This company is currently active .
Principal office address of THE LATHROP COMPANY, INC. is 375 HUDSON STREET, 6TH FLOOR, NEW YORK, NY, 10014, USA. This address coordinates are: 40° 43' 42.8" N , 74° 0' 26.7" W.
There are currently five company principals in THE LATHROP COMPANY, INC.. They are: vice president Allen R. Pilz, treasurer Karen O. Gould, secretary Michael J. Murphy, president Thomas J. Manahan, Jr., director Karen O Gould. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 40° 43' 42.8" N
74° 0' 26.7" W
Address
Principal Office Address: 375 HUDSON STREET, 6TH FLOOR, NEW YORK, NY, 10014, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Allen R. Pilz | Vice President | 460 W. Dussel Drive, Maumee, OH, 43537, USA |
| View Allen R. Pilz Full Report » | ||
| Karen O. Gould | Treasurer | 375 Hudson Street, 6th Floor, New York, NY, 10014, USA |
| View Karen O. Gould Full Report » | ||
| Michael J. Murphy | Secretary | 375 Hudson Street, 6th Floor, New York, NY, 10014, USA |
| View Michael J. Murphy Full Report » | ||
| Thomas J. Manahan, Jr. | President | 375 Hudson Street, New York, NY, 10014, USA |
| View Thomas J. Manahan, Jr. Full Report » | ||
| Karen O Gould | Director | 375 Hudson Street, 6th Floor, New York, NY, 10014, USA |
| View Karen O Gould Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1987-07-31 | 1987-07-31 | 0002375697 |
| Miscellaneous | 1987-07-31 | 1987-07-31 | 0002375695 |
| Miscellaneous | 1987-07-31 | 1987-07-31 | 0002375696 |
| Application for Reinstatement | 1995-09-26 | 1995-09-26 | 0002375698 |
| Business Entity Report | 1995-10-02 | 1995-10-02 | 0002375699 |
| Business Entity Report | 1997-04-30 | 1997-04-30 | 0002375700 |
| Business Entity Report | 1997-06-27 | 1997-06-27 | 0002375701 |
| Business Entity Report | 1999-08-09 | 1999-08-09 | 0002375702 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002375703 |
| Business Entity Report | 2001-08-03 | 2001-08-03 | 0002375704 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PHYSICIANS PLANNING SERVICE CORP | 375 Hudson Street, NEW YORK, NY, 10014 - 7773, USA | Voluntarily Dissolved |
| THOMAS COOK INC | 375 Hudson St., 11th Floor, NEW YORK, NY, 10014, USA | Withdrawn |
| TURNER DEVELOPMENT CORPORATION | 375 HUDSON STREET 6TH FLOOR, NEW YORK, NY, 10014, USA | Withdrawn |
| TURNER CONSTRUCTION COMPANY | 375 HUDSON STREET, 6TH FLOOR, NEW YORK, NY, 10014, USA | Active |
| ISS MALL SERVICES, INC. | 375 Hudson, NEW YORK, NY, 10014, USA | Revoked |
| KLEINKNECHT MECHANIZATION GROUP INC. | 2 Ninth Avenue, 3rd Floor, NEW YORK, NY, 10014, USA | Revoked |
| GENLYTE CORPORATION | 375 Hudson Street, 11th Floor, NEW YORK, NY, 10014, USA | Revoked |
| WARNER COMMUNICATIONS INC | 375 Hudson Street, NEW YORK, NY, 10014 - 0000, USA | Admin Dissolved |
| S&S MCC AND MCC, INC. | 375 Hudson St., NEW YORK, NY, 10014, USA | Revoked |
| CAPITA CORPORATION | 375 Hudson St., NEW YORK, NY, 10014, USA | Revoked |
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