| Name: | KATALISTIKS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1989 (36 years ago) |
| Date of dissolution: | 20 Jul 2007 |
| Entity Number: | 1345929 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 25 EAST ALGONQUIN RD, DES PLAINES, IL, United States, 60017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CARLOS GUIMARAES | Chief Executive Officer | 25 EAST ALGONQUIN RD, DES PLAINES, IL, United States, 60017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-09 | 2005-06-08 | Address | 25 E. ALGONQUIN RD., DES PLAINES, IL, 60017, USA (Type of address: Chief Executive Officer) |
| 2001-05-01 | 2003-04-09 | Address | 102 WYNSTONE, BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer) |
| 2001-05-01 | 2005-06-08 | Address | 25 EAST ALGONQUIN RD., DES PLAINES, IL, 60017, USA (Type of address: Principal Executive Office) |
| 2001-05-01 | 2005-02-25 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-28 | 2005-02-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-28 | 2001-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-12-07 | 2001-05-01 | Address | 25 E ALGONQUIN RD, DES PLAINES, IL, 60017, 5017, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 2001-05-01 | Address | 25 E ALGONQUIN RD, DES PLAINES, IL, 60017, 5017, USA (Type of address: Principal Executive Office) |
| 1989-04-20 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-04-20 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070720000883 | 2007-07-20 | CERTIFICATE OF TERMINATION | 2007-07-20 |
| 070516002694 | 2007-05-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 050608002645 | 2005-06-08 | BIENNIAL STATEMENT | 2005-04-01 |
| 050225000825 | 2005-02-25 | CERTIFICATE OF CHANGE | 2005-02-25 |
| 030409002585 | 2003-04-09 | BIENNIAL STATEMENT | 2003-04-01 |
| 010501002399 | 2001-05-01 | BIENNIAL STATEMENT | 2001-04-01 |
| 991028001006 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 990430002168 | 1999-04-30 | BIENNIAL STATEMENT | 1999-04-01 |
| 980417002065 | 1998-04-17 | BIENNIAL STATEMENT | 1997-04-01 |
| 000045001250 | 1993-09-02 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 02 Dec 2024
Sources: New York Secretary of State
