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KATZ HOLDINGS (NEW YORK) INC.

Company Details

Name: KATZ HOLDINGS (NEW YORK) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2000 (25 years ago)
Entity Number: 2492479
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: Edmonton Tower 10111 - 104 Avenue, Suite 2700, EDMONTON, Canada
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRAD GILEWICH Chief Executive Officer 310 EDMONTON MAIN, P.O. BOX 310, EDMONTON, Canada

History

Start date End date Type Value
2024-04-17 2024-04-17 Address 310 EDMONTON MAIN, P.O. BOX 310, EDMONTON, CAN (Type of address: Chief Executive Officer)
2020-03-30 2024-04-17 Address 310 EDMONTON MAIN, P.O. BOX 310, EDMONTON, CAN (Type of address: Chief Executive Officer)
2018-03-20 2020-03-30 Address 1702 BELL TOWER, 10104 103 AVE, EDMONTON, CAN (Type of address: Chief Executive Officer)
2017-03-16 2018-03-20 Address 1702 BELL TOWER, 10104 103 AVE, EDMONTON, CAN (Type of address: Principal Executive Office)
2017-03-16 2018-03-20 Address 1702 BELL TOWER, 10104 103 AVE, EDMONTON, CAN (Type of address: Chief Executive Officer)
2002-07-10 2017-03-16 Address 1701 BELL TOWER, 10104 103 AVE, EDMONTON, CAN (Type of address: Chief Executive Officer)
2002-07-10 2017-03-16 Address 1701 BELL TOWER, 10104 103 AVE, EDMONTON, CAN (Type of address: Principal Executive Office)
2000-03-29 2024-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-03-29 2024-04-17 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240417004010 2024-04-17 BIENNIAL STATEMENT 2024-04-17
220402001255 2022-04-02 BIENNIAL STATEMENT 2022-03-01
200330060017 2020-03-30 BIENNIAL STATEMENT 2020-03-01
180320006114 2018-03-20 BIENNIAL STATEMENT 2018-03-01
170316002009 2017-03-16 BIENNIAL STATEMENT 2016-03-01
060503002500 2006-05-03 BIENNIAL STATEMENT 2006-03-01
020710002693 2002-07-10 BIENNIAL STATEMENT 2002-03-01
000329000859 2000-03-29 CERTIFICATE OF INCORPORATION 2000-03-29

Date of last update: 20 Jan 2025

Sources: New York Secretary of State