| Entity Name: | LATHAM, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Dec 1986 |
| Business ALEI: | 0194503 |
| Annual report due: | 23 Dec 2025 |
| NAICS code: | 113310 - Logging |
| Business address: | 188 LATHAM DRIVE, GRISWOLD, CT, 06351, United States |
| Mailing address: | 188 LATHAM DRIVE, GRISWOLD, CT, United States, 06351 |
| ZIP code: | 06351 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | eimp@sbcglobal.net |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| FRANK L. IMPERATO JR. | Agent | 188 LATHAM DRIVE, GRISWOLD, CT, 06351, United States | 188 LATHAM DRIVE, GRISWOLD, CT, 06351, United States | +1 203-627-5189 | eimp@sbcglobal.net | CT, 188 LATHAM DRIVE, GRISWOLD, CT, 06351, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NICOLE MARIE IMPERATO GIWA | Officer | 188 LATHAM DRIVE, GRISWOLD, CT, 06351, United States | 158 LATHAM DRIVE, GRISWOLD, CT, 06351, United States |
| FRANK IMPERATO JR. | Officer | 188 LATHAM DRIVE, GRISWOLD, CT, 06351, United States | 188 LATHAM DRIVE, GRISWOLD, CT, 06351, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANK IMPERATO JR. | Director | 188 LATHAM DRIVE, GRISWOLD, CT, 06351, United States | 188 LATHAM DRIVE, GRISWOLD, CT, 06351, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | F & N, INC. | LATHAM, INC. | 2004-04-08 |
| Name change | IMPS OIL, INC. | F & N, INC. | 1999-07-20 |
| Name change | F & N, INC. | IMPS OIL, INC. | 1999-07-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012281715 | 2024-11-23 | No data | Annual Report | Annual Report | No data |
| BF-0011384862 | 2023-11-28 | No data | Annual Report | Annual Report | No data |
| BF-0010346030 | 2022-12-11 | No data | Annual Report | Annual Report | 2022 |
| BF-0009826162 | 2021-12-02 | No data | Annual Report | Annual Report | No data |
| 0007018768 | 2020-11-14 | No data | Annual Report | Annual Report | 2020 |
| 0006682428 | 2019-11-18 | No data | Annual Report | Annual Report | 2019 |
| 0006394270 | 2019-02-20 | No data | Interim Notice | Interim Notice | No data |
| 0006394239 | 2019-02-20 | No data | Change of Agent Address | Agent Address Change | No data |
| 0006281040 | 2018-11-21 | No data | Annual Report | Annual Report | 2018 |
| 0005984152 | 2017-12-12 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
