| Name: | CATHERINES #5869 OF ROTTERDAM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 2001 (24 years ago) |
| Date of dissolution: | 21 Nov 2015 |
| Entity Number: | 2634652 |
| ZIP code: | 12207 |
| County: | Schenectady |
| Place of Formation: | New York |
| Principal Address: | 3750 STATE RD, BENSALEM, PA, United States, 19020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 2000
Share Par Value 1
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 |
|---|---|---|
| JOHN LEE | Chief Executive Officer | 3750 STATE RD, BENSALEM, PA, United States, 19020 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-01 | 2015-05-01 | Address | 3750 STATE RD, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer) |
| 2007-06-29 | 2013-05-01 | Address | 3750 STATE RD, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer) |
| 2007-06-29 | 2015-05-01 | Address | TAX COMPLIANCE, 3750 STATE RD, BENSALEM, PA, 19020, USA (Type of address: Principal Executive Office) |
| 2003-05-13 | 2007-06-29 | Address | 450 WINKS LANE, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer) |
| 2003-05-13 | 2007-06-29 | Address | 450 WINKS LANE, BENSALEM, PA, 19020, USA (Type of address: Principal Executive Office) |
| 2001-05-02 | 2003-01-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151116000849 | 2015-11-16 | CERTIFICATE OF MERGER | 2015-11-21 |
| 150501006860 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130501006292 | 2013-05-01 | BIENNIAL STATEMENT | 2013-05-01 |
| 110513002919 | 2011-05-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 090508002724 | 2009-05-08 | BIENNIAL STATEMENT | 2009-05-01 |
| 070629002349 | 2007-06-29 | BIENNIAL STATEMENT | 2007-05-01 |
| 030513002367 | 2003-05-13 | BIENNIAL STATEMENT | 2003-05-01 |
| 030107000953 | 2003-01-07 | CERTIFICATE OF CHANGE | 2003-01-07 |
| 010502000807 | 2001-05-02 | CERTIFICATE OF INCORPORATION | 2001-05-02 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
