The Lathrop Company, Inc.

Active Dallas, TX

The Lathrop Company, Inc. Overview

The Lathrop Company, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, March 31, 1987 and is approximately thirty-nine years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Thomas J. Manahan 3 ~ Background Report ~	President NonPres CEO Secretary Chief Executive Officer
Richard P. Homan 5 ~ Background Report ~	NonDir CEO Director
Karen O. Gould 8 ~ Background Report ~	NonDir Treasurer Secretary Director Vice President Senior Vice Presiden Svp Chief Financial Officer Senior Vice President
Michael Bruynesteyn 2 ~ Background Report ~	NonTreas Treasurer
Christa E. Andresky 6 ~ Background Report ~	NonSec Secretary Corporate Secretary
John A. Diciurcio 2 ~ Background Report ~	NonDir Director
Steven M. Johnson ~ Background Report ~	President Vice President Business Manager NonPres
Robert Maxwell 1 ~ Background Report ~	CEO
Rodney J. Michalka 1 ~ Background Report ~	CFO Director
Caryl Shaw 1 ~ Background Report ~	Treasurer
Kathryn L. Ayres-Gunnow ~ Background Report ~	Treasurer
Peter J. Davoren 17 ~ Background Report ~	Director Secretary
Michael J. Murphy 11 ~ Background Report ~	Secretary Corporate Secretary
Donald R. Oshiro 11 ~ Background Report ~	Secretary Assistant Corporate Assistant Treasurer
Stephen M. Christo 10 ~ Background Report ~	Director Director Secretary Vice President
Wilfried G. Eckert 8 ~ Background Report ~	Director Secretary Vice President
Casey Chalmers 4 ~ Background Report ~	Secretary
Mark T. Kusner 2 ~ Background Report ~	Secretary Assistant Corporate
Douglas F. Martin 2 ~ Background Report ~	Vice President
Stephen J. Klepper 2 ~ Background Report ~	Vice President General Manager
Allen R. Pitz 1 ~ Background Report ~	Vice President
Raymond E. Benjamin ~ Background Report ~	Vice President
Clauda Lafteur-Thrash ~ Background Report ~	Assistant Corporate

Showing 8 records out of 23

The Lathrop Company, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Information Available In Taxpayers Office	Active			Governing Person
Information Avilable In Taxpayer S Office	Inactive			Governing Person

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P13451
Date Filed:	Tuesday, March 3, 1987

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	7241206
Date Filed:	Tuesday, March 31, 1987
Registered Agent	Ct Corp System

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01955403
Date Filed:	Monday, December 18, 1995

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0015972009-5
Date Filed:	Friday, January 9, 2009
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Dissolution By Proclamation / Annul
State:	New York
Foreign State:	Delaware
County:	Ontario
State ID:	2094148
Date Filed:	Wednesday, December 18, 1996
Date Expired:	Wednesday, June 26, 2002
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/31/1987	Application For Certificate Of Authority
7/13/1990	Change Of Registered Agent/Office
12/18/1996	Name History/Actual	The Lathrop Company, Inc.
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
1/9/2009	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00
1/9/2009	Miscellaneous	DELAWARE GOOD STANDING CERT
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
3/10/2010	Acceptance of Registered Agent
3/10/2010	Reinstatement
4/19/2010	Change of Name or Address by Registered Agent
12/23/2010	Annual List
11/28/2011	Annual List
12/22/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/19/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/22/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/18/2015	Annual List
12/31/2015	Public Information Report (PIR)
1/18/2017	Annual List
12/11/2017	Annual List
12/31/2017	Public Information Report (PIR)
11/27/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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The Lathrop Company, Inc.

Active Dallas, TX