| Name: | CATALYST ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 2002 (22 years ago) |
| Entity Number: | 2846175 |
| County: | Schenectady |
| Date of dissolution: | 06 Jul 2017 |
| Place of Formation: | New York |
| Address: | ONE MILL RD, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD A PEDINOTTI | Chief Executive Officer | 1 MILL ROAD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| CATALYST ONE, INC. | DOS Process Agent | ONE MILL RD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-02 | 2013-02-11 | Address | 8 AIRPORT PARK BLVD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 2009-01-02 | 2013-02-11 | Address | 8 AIRPORT PARK BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2009-01-02 | 2013-02-11 | Address | 8 AIRPORT PARK BLVD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2005-02-18 | 2009-01-02 | Address | 4 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2005-02-18 | 2009-01-02 | Address | 4 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 2003-01-27 | 2009-01-02 | Address | 4 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2002-12-17 | 2003-01-27 | Address | 778 DOWNING STREET, SCHENECTADY, NY, 12309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170706000615 | 2017-07-06 | CERTIFICATE OF DISSOLUTION | 2017-07-06 |
| 161227006012 | 2016-12-27 | BIENNIAL STATEMENT | 2016-12-01 |
| 130211006553 | 2013-02-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 090102002812 | 2009-01-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 050218002772 | 2005-02-18 | BIENNIAL STATEMENT | 2004-12-01 |
| 030127000198 | 2003-01-27 | CERTIFICATE OF AMENDMENT | 2003-01-27 |
| 021217000251 | 2002-12-17 | CERTIFICATE OF INCORPORATION | 2002-12-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
