| Name: | RAY CATENA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1991 (34 years ago) |
| Entity Number: | 1544639 |
| ZIP code: | 10538 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1435 BOSTON POST RD, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAY CATENA LEXUS | DOS Process Agent | 1435 BOSTON POST RD, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| RAY CATENA | Chief Executive Officer | 423 LOCUST PT RD, LOCUST, NJ, United States, 07760 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-18 | 2023-07-06 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 155 |
| 2004-08-30 | 2022-01-18 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 155 |
| 2001-06-14 | 2003-05-08 | Address | 423 LOCUST PT RD, LOCUST, NJ, 07760, USA (Type of address: Principal Executive Office) |
| 2001-06-14 | 2003-05-08 | Address | 1435 BOSTON POST RD, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1995-05-23 | 2001-06-14 | Address | 1435 BOSTON POST ROAD, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 1995-05-23 | 2001-06-14 | Address | 1435 BOSTON POST ROAD, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 2001-06-14 | Address | 910 US ROUTE 1, EDISON, NJ, 08817, USA (Type of address: Service of Process) |
| 1993-02-02 | 1995-05-23 | Address | 910 US ROUTE 1, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 1995-05-23 | Address | 910 US ROUTE 1, EDISON, NJ, 08817, USA (Type of address: Principal Executive Office) |
| 1991-05-01 | 1993-02-02 | Address | 910 US HWAY 1, EDISON, NJ, 08817, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130628002355 | 2013-06-28 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527002279 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090422002192 | 2009-04-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 070705002513 | 2007-07-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 050714002775 | 2005-07-14 | BIENNIAL STATEMENT | 2005-05-01 |
| 040830000877 | 2004-08-30 | CERTIFICATE OF AMENDMENT | 2004-08-30 |
| 030508002752 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
| 010614002209 | 2001-06-14 | BIENNIAL STATEMENT | 2001-05-01 |
| 990615002079 | 1999-06-15 | BIENNIAL STATEMENT | 1999-05-01 |
| 970602002755 | 1997-06-02 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
