| Name: | CATTERTON LATIN AMERICA MANAGEMENT CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2014 (10 years ago) |
| Entity Number: | 4634938 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 599 W. PUTNAM AVE, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DIRK DONATH | Chief Executive Officer | 599 W. PUTNAM AVE, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-09-11 | 2020-09-08 | Address | 1301 SIXTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200908061398 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-68733 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180905007627 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907006177 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140911000638 | 2014-09-11 | APPLICATION OF AUTHORITY | 2014-09-11 |
Date of last update: 11 Dec 2024
Sources: New York Secretary of State
