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  5. CATALYST DIRECT, INC.

CATALYST DIRECT, INC.

Company Details

Name: CATALYST DIRECT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 1989 (35 years ago)
Entity Number: 1408265
ZIP code: 14626
County: Monroe
Place of Formation: New York
Address: 110 MARINA DRIVE, ROCHESTER, NY, United States, 14626

Shares Details

Shares issued 1000000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CATALYST DIRECT, INC. PROFIT SHARING 401(K) PLAN 2018 161365083 2019-09-20 CATALYST DIRECT, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 541800
Sponsor’s telephone number 5854538314
Plan sponsor’s address 110 MARINA DRIVE, ROCHESTER, NY, 14626

Signature of
Role Plan administrator
Date 2019-09-20
Name of individual signing JEFF CLEARY
CATALYST DIRECT, INC. PROFIT SHARING 401(K) PLAN 2018 161365083 2019-07-15 CATALYST DIRECT, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 541800
Sponsor’s telephone number 5854538314
Plan sponsor’s address 110 MARINA DRIVE, ROCHESTER, NY, 14626

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing JEFF CLEARY
CATALYST DIRECT, INC. PROFIT SHARING 401(K) PLAN 2017 161365083 2018-05-24 CATALYST DIRECT, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 541800
Sponsor’s telephone number 5854538314
Plan sponsor’s address 110 MARINA DRIVE, ROCHESTER, NY, 14626

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing TAMMY DOSTMAN
CATALYST DIRECT, INC. PROFIT SHARING 401(K) PLAN 2016 161365083 2017-05-30 CATALYST DIRECT, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 541800
Sponsor’s telephone number 5854538314
Plan sponsor’s address 110 MARINA DRIVE, ROCHESTER, NY, 14626

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing WILLIAM JACQUES
Role Employer/plan sponsor
Date 2017-05-30
Name of individual signing CATALYST DIRECT INC
CATALYST DIRECT, INC. PROFIT SHARING 401(K) PLAN 2015 161365083 2016-06-20 CATALYST DIRECT, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 541800
Sponsor’s telephone number 5854538314
Plan sponsor’s address 110 MARINA DRIVE, ROCHESTER, NY, 14626

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing WILLIAM JACQUES
CATALYST DIRECT, INC. PROFIT SHARING 401(K) PLAN 2014 161365083 2015-05-29 CATALYST DIRECT, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 541800
Sponsor’s telephone number 5854538314
Plan sponsor’s address 110 MARINA DRIVE, ROCHESTER, NY, 14626

Signature of
Role Plan administrator
Date 2015-05-29
Name of individual signing WILLIAM JACQUES
CATALYST DIRECT, INC. PROFIT SHARING 401(K) PLAN 2013 161365083 2014-05-08 CATALYST DIRECT, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 541800
Sponsor’s telephone number 5854538314
Plan sponsor’s address 110 MARINA DRIVE, ROCHESTER, NY, 14626

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing WILLIAM JACQUES
CATALYST DIRECT, INC. PROFIT SHARING 401(K) PLAN 2012 161365083 2013-07-09 CATALYST DIRECT, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 541800
Sponsor’s telephone number 5854538314
Plan sponsor’s address 110 MARINA DRIVE, ROCHESTER, NY, 14626

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing WILLIAM JACQUES
CATALYST DIRECT, INC. PROFIT SHARING 401(K) PLAN 2011 161365083 2012-07-10 CATALYST DIRECT, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 541800
Sponsor’s telephone number 5854538314
Plan sponsor’s address 110 MARINA DRIVE, ROCHESTER, NY, 14626

Plan administrator’s name and address
Administrator’s EIN 161365083
Plan administrator’s name CATALYST DIRECT, INC.
Plan administrator’s address 110 MARINA DRIVE, ROCHESTER, NY, 14626
Administrator’s telephone number 5854538314

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing WILLIAM JACQUES
CATALYST DIRECT, INC. PROFIT SHARING 401(K) PLAN 2010 161365083 2011-06-09 CATALYST DIRECT, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-02-01
Business code 541800
Sponsor’s telephone number 5854538314
Plan sponsor’s address 110 MARINA DRIVE, ROCHESTER, NY, 14626

Plan administrator’s name and address
Administrator’s EIN 161365083
Plan administrator’s name CATALYST DIRECT, INC.
Plan administrator’s address 110 MARINA DRIVE, ROCHESTER, NY, 14626
Administrator’s telephone number 5854538314

Signature of
Role Plan administrator
Date 2011-06-09
Name of individual signing ROBERT L. SCARCIOTTA
Role Employer/plan sponsor
Date 2011-06-09
Name of individual signing ROBERT L. SCARCIOTTA

Chief Executive Officer

Name Role Address
MICHAEL OSBORN Chief Executive Officer 110 MARINA DRIVE, ROCHESTER, NY, United States, 14626

DOS Process Agent

Name Role Address
MICHAEL OSBORN DOS Process Agent 110 MARINA DRIVE, ROCHESTER, NY, United States, 14626

History

Start date End date Type Value
2006-11-09 2006-11-09 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2006-11-09 2006-11-09 Shares Share type: PAR VALUE, Number of shares: 150000, Par value: 0.01
2004-05-27 2004-05-27 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2004-05-27 2006-11-09 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2004-05-27 2006-11-09 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2004-05-27 2004-05-27 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
1997-12-09 1998-01-20 Address 110 MARINA DRIVE, ROCHESTER, NY, 14626, USA (Type of address: Service of Process)
1997-12-09 2004-05-27 Shares Share type: PAR VALUE, Number of shares: 1052500, Par value: 0.01
1995-04-14 1997-12-09 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
1992-12-17 1998-01-20 Address 333 WEST COMMERCIAL ST, SUITE 3500, EAST ROCHESTER, NY, 14445, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140113002147 2014-01-13 BIENNIAL STATEMENT 2013-12-01
120110002113 2012-01-10 BIENNIAL STATEMENT 2011-12-01
091218002305 2009-12-18 BIENNIAL STATEMENT 2009-12-01
071219002927 2007-12-19 BIENNIAL STATEMENT 2007-12-01
061109000604 2006-11-09 CERTIFICATE OF AMENDMENT 2006-11-09
060126002724 2006-01-26 BIENNIAL STATEMENT 2005-12-01
040527000860 2004-05-27 CERTIFICATE OF AMENDMENT 2004-05-27
031218002163 2003-12-18 BIENNIAL STATEMENT 2003-12-01
000124002638 2000-01-24 BIENNIAL STATEMENT 1999-12-01
980120002305 1998-01-20 BIENNIAL STATEMENT 1997-12-01

Related by officers

No related officers

Related by address

110 MARINA DRIVE, ROCHESTER, NY, United States, 14626

2011 RTH SPE LLC CLEARBORN ASSOCIATES, LLC PERRY HILL DEVELOPMENT LLC THE WEIGH TO WELLNESS, LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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