| Name: | NVA PARIS HILL CAT MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2016 (8 years ago) |
| Entity Number: | 5004141 |
| ZIP code: | 12207 |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 Baxter Way, Suite 200, Westlake Village, CA, United States, 91362 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LARRY ALLGAIER | Chief Executive Officer | 1 BAXTER WAY, SUITE 200, WESTLAKE VILLAGE, CA, United States, 91362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-02 | 2024-09-02 | Address | 1 BAXTER WAY, SUITE 200, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2024-09-02 | 2024-09-02 | Address | 29229 CANWOOD STREET, SUITE 100, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2018-09-26 | 2024-09-02 | Address | 29229 CANWOOD STREET, SUITE 100, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2016-09-07 | 2024-09-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2016-09-07 | 2024-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-09-07 | 2024-09-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240902000088 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 220928001010 | 2022-09-28 | BIENNIAL STATEMENT | 2022-09-01 |
| 200916060033 | 2020-09-16 | BIENNIAL STATEMENT | 2020-09-01 |
| 180926006006 | 2018-09-26 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907000147 | 2016-09-07 | CERTIFICATE OF INCORPORATION | 2016-09-07 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
