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CATHCART & ROUNDELL, INC.

Company Details

Name: CATHCART & ROUNDELL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Feb 1994 (31 years ago)
Date of dissolution: 08 Sep 2023
Entity Number: 1796090
ZIP code: 11217
County: New York
Place of Formation: New York
Address: 449 STATE STREET #2, SUITE 303B, BROOKLYN, NY, United States, 11217
Principal Address: 19 FULTON STREET, SUITE 303B, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CATHCART & ROUNDELL, INC. DOS Process Agent 449 STATE STREET #2, SUITE 303B, BROOKLYN, NY, United States, 11217

Chief Executive Officer

Name Role Address
JAMES A CATHCART III Chief Executive Officer 19 FULTON STREET, SUITE 303B, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2020-02-10 2024-03-26 Address 449 STATE STREET #2, SUITE 303B, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)
1996-04-15 2024-03-26 Address 19 FULTON STREET, SUITE 303B, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1996-04-15 2020-02-10 Address 19 FULTON STREET, SUITE 303B, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1994-02-16 2023-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-02-16 1996-04-15 Address 55 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240326003941 2023-09-08 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-09-08
200210060486 2020-02-10 BIENNIAL STATEMENT 2020-02-01
180207006493 2018-02-07 BIENNIAL STATEMENT 2018-02-01
160302007453 2016-03-02 BIENNIAL STATEMENT 2016-02-01
140603002353 2014-06-03 BIENNIAL STATEMENT 2014-02-01
120321002464 2012-03-21 BIENNIAL STATEMENT 2012-02-01
100329002532 2010-03-29 BIENNIAL STATEMENT 2010-02-01
080306002361 2008-03-06 BIENNIAL STATEMENT 2008-02-01
060314002015 2006-03-14 BIENNIAL STATEMENT 2006-02-01
040203002128 2004-02-03 BIENNIAL STATEMENT 2004-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State