| Name: | CATALONIA DELEGATION USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2014 (10 years ago) |
| Entity Number: | 4637725 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19 Candlewyck Way, Cherry Hill, NJ, United States, 08003 |
| Address ZIP Code: | 08003 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| MARIA PILAR PEREZ-ORDONO | Chief Executive Officer | 655 THIRD AVENUE, SUITE 1830, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| IAN GORDON | DOS Process Agent | 19 Candlewyck Way, Cherry Hill, NJ, United States, 08003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-01 | 2024-09-01 | Address | 360 LEXINGTON AVENUE, SUITE 18, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-09-01 | 2024-09-01 | Address | 655 THIRD AVENUE, SUITE 1830, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-05-12 | 2024-09-01 | Address | 360 LEXINGTON AVENUE, SUITE 18, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-05-12 | 2020-09-23 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-09-17 | 2024-09-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 10 |
| 2014-09-17 | 2017-05-12 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-09-17 | 2020-01-28 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240901034666 | 2024-09-01 | BIENNIAL STATEMENT | 2024-09-01 |
| 220105000422 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200923000393 | 2020-09-23 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-09-23 |
| 200128000880 | 2020-01-28 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-02-27 |
| 170512006240 | 2017-05-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 140917000353 | 2014-09-17 | CERTIFICATE OF INCORPORATION | 2014-09-17 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
