KATONAH CLOSE CORP.

Company Details

Name:	KATONAH CLOSE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Mar 1989 (36 years ago)
Entity Number:	1335564
County:	Erie
Date of dissolution:	22 Mar 2017
Place of Formation:	New York
Principal Address:	95 WASHINGTON ST, BUFFALO, NY, United States, 14203
Principal Address ZIP Code:	14203
Address:	95 WASHINGTON STREET, BUFFALO, NY, United States, 14203
Address ZIP Code:	14203

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
OFFICE OF GENERAL COUNSEL	DOS Process Agent	95 WASHINGTON STREET, BUFFALO, NY, United States, 14203

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
GERALD A NAGLE	Chief Executive Officer	95 WASHINGTON ST, BUFFALO, NY, United States, 14203

History

Start date	End date	Type	Value
2004-09-28	2014-03-21	Address	ONE HSBC CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Registered Agent)
1999-05-04	2014-06-09	Address	ONE HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer)
1999-05-04	2014-06-09	Address	ONE HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office)
1999-05-04	2014-03-21	Address	OFFICE OF THE GNRL. COUNSEL, ONE HSBC CENTER 27TH FLR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1994-10-17	1999-05-04	Address	ONE MARINE MIDLAND CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Chief Executive Officer)
1994-10-17	1999-05-04	Address	ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1994-10-17	1999-05-04	Address	ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Principal Executive Office)
1993-05-26	1994-10-17	Address	ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Chief Executive Officer)
1993-05-26	1994-10-17	Address	ONE MARINE MIDLAND CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Principal Executive Office)
1993-05-26	1994-10-17	Address	ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1989-12-07	2004-09-28	Address	PHILOP S. TOOHEY,27 FL., 1 MARINE MIDLAND CENTE, BUFFALO, NY, 14203, 2827, USA (Type of address: Registered Agent)
1989-12-07	1993-05-26	Address	PHILIP S. TOOHEY,27 FL., 1 MARINE MIDLAND CENTE, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1989-03-17	1989-12-07	Address	1200 MARINE MIDLAND CTR, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170322000683	2017-03-22	CERTIFICATE OF DISSOLUTION	2017-03-22
150330002037	2015-03-30	BIENNIAL STATEMENT	2015-03-01
140609002220	2014-06-09	AMENDMENT TO BIENNIAL STATEMENT	2013-03-01
140321000009	2014-03-21	CERTIFICATE OF CHANGE	2014-03-21
130313006541	2013-03-13	BIENNIAL STATEMENT	2013-03-01
110801002589	2011-08-01	BIENNIAL STATEMENT	2011-03-01
050503002244	2005-05-03	BIENNIAL STATEMENT	2005-03-01
040928000335	2004-09-28	CERTIFICATE OF CHANGE	2004-09-28
030415002657	2003-04-15	BIENNIAL STATEMENT	2003-03-01
010327002561	2001-03-27	BIENNIAL STATEMENT	2001-03-01
990504002399	1999-05-04	BIENNIAL STATEMENT	1999-03-01
970430002466	1997-04-30	BIENNIAL STATEMENT	1997-03-01
941017002005	1994-10-17	BIENNIAL STATEMENT	1994-03-01
930526002512	1993-05-26	BIENNIAL STATEMENT	1993-03-01
C084127-3	1989-12-07	CERTIFICATE OF AMENDMENT	1989-12-07
B754466-3	1989-03-17	CERTIFICATE OF INCORPORATION	1989-03-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State