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
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
BRAD GILEWICH | Chief Executive Officer | 310 EDMONTON MAIN, P.O. BOX 310, EDMONTON, Canada |
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 |
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