| Name: | CATO DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1990 (35 years ago) |
| Entity Number: | 1458215 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE CATO CORPORATION |
| Fictitious Name: | CATO DELAWARE |
| Principal Address: | 8100 DENMARK RD, CHARLOTTE, NC, United States, 28273 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN P. D. CATO | Chief Executive Officer | 8100 DENMARK RD, CHARLOTTE, NC, United States, 28273 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-09 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-09 | 2000-07-17 | Address | 8100 DENMARK ROAD, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 2004-08-18 | Address | 8100 DENMARK ROAD, CHARLOTTE, NC, 28273, USA (Type of address: Principal Executive Office) |
| 1990-07-02 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-07-02 | 1998-07-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18439 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18438 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180913006443 | 2018-09-13 | BIENNIAL STATEMENT | 2018-07-01 |
| 160803002040 | 2016-08-03 | BIENNIAL STATEMENT | 2016-07-01 |
| 150109006415 | 2015-01-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 130125002498 | 2013-01-25 | BIENNIAL STATEMENT | 2012-07-01 |
| 100804002537 | 2010-08-04 | BIENNIAL STATEMENT | 2010-07-01 |
| 081028002960 | 2008-10-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 060710002926 | 2006-07-10 | BIENNIAL STATEMENT | 2006-07-01 |
| 040818002437 | 2004-08-18 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
