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THE CATALYST GROUP OF NEW YORK

Company Details

Name: THE CATALYST GROUP OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Apr 1989 (36 years ago) (Companies founded in April 1989)
Date of dissolution: 26 Oct 2000
Entity Number: 1341868
ZIP code: 08820 (Companies in New York, 08820)
County: New York
Place of Formation: Louisiana
Foreign Legal Name: THE CATALYST GROUP, INC.
Fictitious Name: THE CATALYST GROUP OF NEW YORK
Address: C/O JACK SAUER, VICE PRESIDENT, 3900 PARK AVE., STE. 102, EDISON, NJ, United States, 08820
Principal Address: 409 TEXAS ST, VIDALIA, LA, United States, 71373

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O JACK SAUER, VICE PRESIDENT, 3900 PARK AVE., STE. 102, EDISON, NJ, United States, 08820

Chief Executive Officer

Name Role Address
RONALD CANTWELL Chief Executive Officer 409 TEXAS ST, VIDALIA, LA, United States, 71373

History

Start date End date Type Value
2000-02-14 2000-10-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-14 2000-10-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-05-21 1997-05-21 Name THE CATALYST GROUP, INC.
1997-05-02 1999-04-27 Address 245 PARK AVE, 28TH FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
1997-05-02 2000-02-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-02 1999-04-27 Address RONALD CANTWELL, 245 PARK AVE 28TH FL, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
1989-04-06 2000-02-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-04-06 1997-05-21 Name MERRIMAC CORPORATION
1989-04-06 1989-04-06 Name MERRIMAC CORPORATION
1989-04-06 1997-05-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001026000641 2000-10-26 SURRENDER OF AUTHORITY 2000-10-26
000214000095 2000-02-14 CERTIFICATE OF CHANGE 2000-02-14
990427002353 1999-04-27 BIENNIAL STATEMENT 1999-04-01
970521000125 1997-05-21 CERTIFICATE OF AMENDMENT 1997-05-21
970502002143 1997-05-02 BIENNIAL STATEMENT 1997-04-01
B763166-4 1989-04-06 APPLICATION OF AUTHORITY 1989-04-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State