| Name: | CATALOG 1, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 1994 (31 years ago) |
| Date of dissolution: | 04 Mar 1999 |
| Entity Number: | 1816243 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | % TAX DEPT, 3500 LACEY ROAD, DOWNERS GROVE, IL, United States, 60515 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN J SHEA | Chief Executive Officer | 3500 LACEY ROAD, DOWNERS GROVE, IL, United States, 60515 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-16 | 1997-03-25 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-16 | 1997-03-25 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-04-28 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-04-28 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990304000440 | 1999-03-04 | CERTIFICATE OF TERMINATION | 1999-03-04 |
| 970325000729 | 1997-03-25 | CERTIFICATE OF CHANGE | 1997-03-25 |
| 960506002429 | 1996-05-06 | BIENNIAL STATEMENT | 1996-04-01 |
| 950316000797 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 940428000427 | 1994-04-28 | APPLICATION OF AUTHORITY | 1994-04-28 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
