| Name: | KATH HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2011 (13 years ago) (Companies founded in December 2011) |
| Entity Number: | 4176726 |
| ZIP code: | 10580 (Companies in New York, 10580) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | c/o Gunther Grewe CPA, 11 Elm Place, Rye, NY, United States, 10580 |
| Principal Address: | 514 WEST 25TH STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O KYLE AND KATH LLC | DOS Process Agent | c/o Gunther Grewe CPA, 11 Elm Place, Rye, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| DAVID KATH C/O KYLE AND KATH LLC | Chief Executive Officer | 514 WEST 25TH STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 555 WEST 25TH STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | 514 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-12-23 | 2023-12-04 | Address | 555 WEST 25TH STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2011-12-14 | 2023-12-04 | Address | 555 WEST 25TH STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204001035 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211207000828 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 191202060729 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171207006077 | 2017-12-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202006880 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131223006202 | 2013-12-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 111214000879 | 2011-12-14 | APPLICATION OF AUTHORITY | 2011-12-14 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
