| Name: | KATANA USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2005 (20 years ago) (Companies founded in February 2005) |
| Entity Number: | 3161459 |
| ZIP code: | 33137 (Companies in New York, 33137) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4700 Lake Rd, Miami, FL, United States, 33137 |
| Principal Address: | CALL71 NO 1-18 APT 801, BOGOTA, Colombia, 00000 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KATANA USA CORP. | DOS Process Agent | 4700 Lake Rd, Miami, FL, United States, 33137 |
| Name | Role | Address |
|---|---|---|
| ALEX PEREIRA | Chief Executive Officer | 4700 LAKE RD, MIAMI, FL, United States, 33137 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-08 | 2019-02-11 | Address | CALL71 NO 1-18 APT 801, EDIFICIO PORTAL DELA QUEBRANDA, BOGOTA, 00000, COL (Type of address: Chief Executive Officer) |
| 2014-04-09 | 2016-01-08 | Address | CALL71 NO 1-18 APT 801, EDIFICIO PORTAL DELA QUEBRANDA, BOGOTA, 00000, COL (Type of address: Chief Executive Officer) |
| 2014-04-09 | 2017-02-07 | Address | 12 EAST 49TH ST, 34TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-04-09 | 2017-02-07 | Address | CALL71 NO 1-18 APT 801, EDIFICIO PORTAL DELA QUEBRANDA, BOGOTA, 00000, COL (Type of address: Principal Executive Office) |
| 2007-04-19 | 2014-04-09 | Address | 12 EAST 49TH ST, 34TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-04-19 | 2014-04-09 | Address | 12 EAST 49TH ST, 34TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-04-19 | 2014-04-09 | Address | 166 EAST 63RD ST, STE 15F, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2005-02-08 | 2007-04-19 | Address | 12 EAST 49TH ST. 34TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220322003321 | 2022-03-22 | BIENNIAL STATEMENT | 2021-02-01 |
| 190211060469 | 2019-02-11 | BIENNIAL STATEMENT | 2019-02-01 |
| 170207006401 | 2017-02-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 160108006144 | 2016-01-08 | BIENNIAL STATEMENT | 2015-02-01 |
| 140409002198 | 2014-04-09 | BIENNIAL STATEMENT | 2013-02-01 |
| 070419002561 | 2007-04-19 | BIENNIAL STATEMENT | 2007-02-01 |
| 050208000720 | 2005-02-08 | CERTIFICATE OF INCORPORATION | 2005-02-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
