| Name: | CATALANO REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 1995 (30 years ago) |
| Entity Number: | 1903464 |
| County: | New York |
| Date of dissolution: | 02 Apr 2024 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 300 S POINTE DR., #2601, MIAMI BEACH, FL, United States, 33139 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATOIN SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER J CATALANO | Chief Executive Officer | 300 S POINTE DR., #2601, MIAMI BEACH, FL, United States, 33139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-22 | 2024-04-02 | Address | 300 S POINTE DR., #2601, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2019-03-11 | 2024-04-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-03-11 | 2024-04-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1997-05-21 | 2019-03-22 | Address | 1412 BROADWAY, SUITE 2110, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-05-21 | 2019-03-11 | Address | 1412 BROADWAY, SUITE 2110, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-05-21 | 2019-03-22 | Address | 1412 BROADWAY, SUITE 2110, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1995-03-15 | 1997-05-21 | Address | 810 SEVENTH AVENUE, 27TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402002328 | 2024-04-02 | CERTIFICATE OF TERMINATION | 2024-04-02 |
| 190322002009 | 2019-03-22 | BIENNIAL STATEMENT | 2019-03-01 |
| 190311000241 | 2019-03-11 | CERTIFICATE OF CHANGE | 2019-03-11 |
| 970521002480 | 1997-05-21 | BIENNIAL STATEMENT | 1997-03-01 |
| 960226000013 | 1996-02-26 | CERTIFICATE OF AMENDMENT | 1996-02-26 |
| 950315000355 | 1995-03-15 | APPLICATION OF AUTHORITY | 1995-03-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
