CATHCORP, INC.

Company Details

Name:	CATHCORP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 2001 (24 years ago)
Entity Number:	2630726
County:	Suffolk
Place of Formation:	New York
Address:	1920 DEER PARK AVENUE, DEER PARK, NY, United States, 11729
Address ZIP Code:	11729

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
NICHOLAS J. BONCARDO, CAPUTO & BONCARDO, CPA'S	Agent	538 WESTCHESTER AVENUE, RYE BROOK, NY, 10573

Chief Executive Officer

Name	Role	Address
CATHERINE CONSALVAS	Chief Executive Officer	1920 DEER PARK AVENUE, DEER PARK, NY, United States, 11729

DOS Process Agent

Name	Role	Address
C/O PJC REALTY LLC	DOS Process Agent	1920 DEER PARK AVENUE, DEER PARK, NY, United States, 11729

History

Start date	End date	Type	Value
2005-06-14	2009-10-16	Address	184 E MAIN STREET, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer)
2005-06-14	2009-10-16	Address	184 E MAIN STREET, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office)
2005-06-14	2007-02-13	Address	184 E MAIN STREET, BABYLON, NY, 11702, USA (Type of address: Service of Process)
2004-04-07	2005-06-14	Address	184 EAST MAIN STREET, BABYLON, NY, 11702, USA (Type of address: Service of Process)
2001-04-23	2004-04-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-04-23	2004-04-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110422002040	2011-04-22	BIENNIAL STATEMENT	2011-04-01
091016002226	2009-10-16	BIENNIAL STATEMENT	2009-04-01
070213000251	2007-02-13	CERTIFICATE OF CHANGE	2007-02-13
050614002411	2005-06-14	BIENNIAL STATEMENT	2005-04-01
040407000704	2004-04-07	CERTIFICATE OF CHANGE	2004-04-07
010423000310	2001-04-23	CERTIFICATE OF INCORPORATION	2001-04-23

Date of last update: 11 Nov 2024

Sources: New York Secretary of State