CATHERINES, INC.

Company Details

Name:	CATHERINES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Feb 1987 (38 years ago)
Entity Number:	1145564
County:	New York
Place of Formation:	Delaware
Address:	PO BOX 165001, DULUTH, MN, United States, 55816
Address ZIP Code:
Principal Address:	933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430
Principal Address ZIP Code:

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CATHERINES, INC.	DOS Process Agent	PO BOX 165001, DULUTH, MN, United States, 55816

Chief Executive Officer

Name	Role	Address
CARRIE TEFFNER	Chief Executive Officer	933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430

History

Start date	End date	Type	Value
2019-02-04	2021-02-22	Address	933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2017-02-01	2019-02-04	Address	3750 STATE ROAD, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer)
2015-10-21	2019-02-04	Address	3750 STATE ROAD, BENSALEM, PA, 19020, USA (Type of address: Service of Process)
2015-02-02	2017-02-01	Address	3750 STATE RD, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer)
2007-03-21	2015-02-02	Address	3750 STATE RD, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer)
2007-03-21	2019-02-04	Address	ATTN: BSC TAX DEPT, 3750 STATE RD, BENSALEM, PA, 19020, USA (Type of address: Principal Executive Office)
2005-03-24	2007-03-21	Address	3750 STATE RD, TAX COMPLIANCE, BENSALEM, PA, 19020, USA (Type of address: Principal Executive Office)
2005-03-24	2007-03-21	Address	3750 STATE RD, TAX COMPLIANCE, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer)
2003-03-12	2005-03-24	Address	3750 STATE RD 7-B13, BENSALEM, PA, 19020, 5903, USA (Type of address: Principal Executive Office)
2003-01-07	2015-10-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-03-08	2005-03-24	Address	3742 LAMAR AVE, MEMPHIS, TN, 38118, USA (Type of address: Chief Executive Officer)
1999-12-06	2003-01-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-02	2003-03-12	Address	3742 LAMAR AVE, MEMPHIS, TN, 38118, USA (Type of address: Principal Executive Office)
1998-04-02	2003-01-07	Address	3742 LAMAR AVE, MEMPHIS, TN, 38118, USA (Type of address: Service of Process)
1994-05-16	2001-03-08	Address	3742 LAMAR AVENUE, MEMPHIS, TN, 38118, USA (Type of address: Chief Executive Officer)
1994-05-16	1998-04-02	Address	3742 LARMAR AVENUE, MEMPHIS, TN, 38118, USA (Type of address: Principal Executive Office)
1994-05-16	1998-04-02	Address	3742 LARMAR AVENUE, MEMPHIS, TN, 38118, USA (Type of address: Service of Process)
1994-05-05	1994-05-16	Address	3742 LAMAR, MEMPHIS, TN, 38118, USA (Type of address: Principal Executive Office)
1994-05-05	1994-05-16	Address	3742 LAMAR, MEMPHIS, TN, 38118, USA (Type of address: Service of Process)
1993-06-01	1994-05-05	Address	1878 BROOKS ROAD EAST, MEMPHIS, TN, 38116, USA (Type of address: Principal Executive Office)
1993-06-01	1994-05-16	Address	941 RIVERWALK DRIVE, MEMPHIS, TN, 00000, USA (Type of address: Chief Executive Officer)
1993-06-01	1994-05-05	Address	1878 BROOKS ROAD EAST, MEMPHIS, TN, 38116, USA (Type of address: Service of Process)
1987-02-18	1999-12-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-02-18	1993-06-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210222060383	2021-02-22	BIENNIAL STATEMENT	2021-02-01
190204060465	2019-02-04	BIENNIAL STATEMENT	2019-02-01
170201006156	2017-02-01	BIENNIAL STATEMENT	2017-02-01
151021000356	2015-10-21	CERTIFICATE OF MERGER	2015-10-25
150202008129	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130207006048	2013-02-07	BIENNIAL STATEMENT	2013-02-01
110301002609	2011-03-01	BIENNIAL STATEMENT	2011-02-01
090213003118	2009-02-13	BIENNIAL STATEMENT	2009-02-01
070321002328	2007-03-21	BIENNIAL STATEMENT	2007-02-01
050324002699	2005-03-24	BIENNIAL STATEMENT	2005-02-01
030312002630	2003-03-12	BIENNIAL STATEMENT	2003-02-01
030107000982	2003-01-07	CERTIFICATE OF CHANGE	2003-01-07
010308002451	2001-03-08	BIENNIAL STATEMENT	2001-02-01
991206001032	1999-12-06	CERTIFICATE OF CHANGE	1999-12-06
990226002065	1999-02-26	BIENNIAL STATEMENT	1999-02-01
980402002198	1998-04-02	BIENNIAL STATEMENT	1997-02-01
940516002087	1994-05-16	BIENNIAL STATEMENT	1994-02-01
940505002166	1994-05-05	BIENNIAL STATEMENT	1994-02-01
930601002141	1993-06-01	BIENNIAL STATEMENT	1993-02-01
B458757-4	1987-02-18	APPLICATION OF AUTHORITY	1987-02-18

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

CATHERINES, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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