| Name: | KATONAH GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2001 (23 years ago) |
| Entity Number: | 2707439 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 33 FLYING POINT ROAD, SUITE 203, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address: | DIEDERIK J. THIERS, 33 FLYING POINT ROAD, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DIEDERIK J. THIERS | DOS Process Agent | 33 FLYING POINT ROAD, SUITE 203, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| DIEDERIK J. THIERS | Chief Executive Officer | 33 FLYING POINT ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-24 | 2007-12-07 | Address | 33 FLYING POINT RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2003-11-24 | 2007-12-07 | Address | DIEDERIK J THIERS, 33 FLYING POINT RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2001-12-11 | 2007-12-07 | Address | 33 FLYING POINT RD., STE. 203, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140307002138 | 2014-03-07 | BIENNIAL STATEMENT | 2013-12-01 |
| 120113002825 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 091208002962 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071207002588 | 2007-12-07 | BIENNIAL STATEMENT | 2007-12-01 |
| 060118002313 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
| 031124002618 | 2003-11-24 | BIENNIAL STATEMENT | 2003-12-01 |
| 011211000416 | 2001-12-11 | CERTIFICATE OF INCORPORATION | 2001-12-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
