| Name: | CATHERINES #5151 OF BIG FLATS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 2001 (23 years ago) |
| Entity Number: | 2688259 |
| County: | Chemung |
| Date of dissolution: | 21 Nov 2015 |
| Place of Formation: | New York |
| Principal Address: | ATTN: CORPORATE TAX, 933 MAC ARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRETT SCHNEIDER | Chief Executive Officer | 3750 STATE RD, BENSALEM, PA, United States, 19020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-07 | 2015-10-01 | Address | BSC TAX DEPT, 3750 STATE RD, BENSALEM, PA, 19020, USA (Type of address: Principal Executive Office) |
| 2005-12-07 | 2015-10-01 | Address | 450 WINKS LN, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer) |
| 2003-10-16 | 2005-12-07 | Address | 450 WINKS LANE, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer) |
| 2003-10-16 | 2005-12-07 | Address | 450 WINKS LANE, BENSALEM, PA, 19020, USA (Type of address: Principal Executive Office) |
| 2003-01-08 | 2005-12-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-10-11 | 2003-01-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-10-11 | 2003-01-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-10-11 | 2002-05-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151116000849 | 2015-11-16 | CERTIFICATE OF MERGER | 2015-11-21 |
| 151001006901 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131021006077 | 2013-10-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 130509002193 | 2013-05-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 051207002020 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 031016002438 | 2003-10-16 | BIENNIAL STATEMENT | 2003-10-01 |
| 030108000420 | 2003-01-08 | CERTIFICATE OF CHANGE | 2003-01-08 |
| 020530000879 | 2002-05-30 | CERTIFICATE OF AMENDMENT | 2002-05-30 |
| 011011000763 | 2001-10-11 | CERTIFICATE OF INCORPORATION | 2001-10-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
