| Name: | CATAMARAN IPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 1997 (27 years ago) |
| Entity Number: | 2157134 |
| County: | New York |
| Date of dissolution: | 31 Dec 2014 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 2441 WARRENVILLE ROAD, SUITE 610, LISLE, IL, United States, 60532 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK ALAN THIERER | Chief Executive Officer | 2441 WARRENVILLE ROAD, SUITE 610, LISLE, IL, United States, 60532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-14 | 2013-06-05 | Address | 2441 WRRENVILLE ROAD, SUITE 610, LISLE, IL, 60532, 3642, USA (Type of address: Chief Executive Officer) |
| 2011-06-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-14 | 2013-06-05 | Address | 2441 WARRENVILLE ROAD, SUITE 610, LISLE, IL, 60532, 3642, USA (Type of address: Principal Executive Office) |
| 2009-06-29 | 2011-06-14 | Address | 2441 WRRENVILLE RD, SUITRE 610, LISLE, IL, 60532, 3642, USA (Type of address: Chief Executive Officer) |
| 2009-06-29 | 2011-06-14 | Address | 2441 WARRENVILLE RD, SUITE 610, LISLE, IL, 60532, 3642, USA (Type of address: Principal Executive Office) |
| 2009-01-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-01-23 | 2011-06-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-05-12 | 2009-06-29 | Address | 26 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2003-07-21 | 2009-06-29 | Address | 26 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2003-07-21 | 2006-05-12 | Address | 26 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25658 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25659 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141224000314 | 2014-12-24 | CERTIFICATE OF MERGER | 2014-12-31 |
| 130605006206 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 120702000761 | 2012-07-02 | CERTIFICATE OF AMENDMENT | 2012-07-02 |
| 110614002888 | 2011-06-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 090629002432 | 2009-06-29 | BIENNIAL STATEMENT | 2009-06-01 |
| 090123000115 | 2009-01-23 | CERTIFICATE OF CHANGE | 2009-01-23 |
| 070625002918 | 2007-06-25 | BIENNIAL STATEMENT | 2007-06-01 |
| 060512002490 | 2006-05-12 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
