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CATALAN TOURIST AGENCY

CATALAN TOURIST AGENCY

Company Details

Name:	CATALAN TOURIST AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Aug 2011 (13 years ago)
Entity Number:	4126379
ZIP code:	10017
County:	New York
Place of Formation:	Spain
Address:	655 THIRD AVENUE, SUITE 1830, NEW YORK, NY, United States, 10017
Principal Address:	655 Third Avenue, SUITE 1830, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
CRISTINA GARGALLO	DOS Process Agent	655 THIRD AVENUE, SUITE 1830, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
NARCIS FERRER	Chief Executive Officer	PASSEIG DE GRACIA, 105, BARCELONA, Spain

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	PASSEIG DE GRACIA, 105, BARCELONA, ESP (Type of address: Chief Executive Officer)
2021-08-05	2021-08-05	Address	PASSEIG DE GRACIA, 105, BARCELONA, ESP (Type of address: Chief Executive Officer)
2021-08-05	2021-08-05	Address	PASSEIG DE GRACIA, 105, BARCELONA, 08008, ESP (Type of address: Chief Executive Officer)
2021-08-05	2023-08-01	Address	PASSEIG DE GRACIA, 105, BARCELONA, ESP (Type of address: Chief Executive Officer)
2021-08-05	2023-08-01	Address	PASSEIG DE GRACIA, 105, BARCELONA, 08008, ESP (Type of address: Chief Executive Officer)
2021-08-05	2023-08-01	Address	655 THIRD AVENUE, SUITE 1830, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-08-04	2021-08-05	Address	PASSEIG DE GRACIA, 105, BARCELONA, 08008, ESP (Type of address: Chief Executive Officer)
2015-08-04	2021-08-05	Address	90 PARK AVENUE,, 34TH FLOOR, NEW YORK, NY, 10016, 1301, USA (Type of address: Service of Process)
2013-11-22	2015-08-04	Address	PASSEIG DE GRACIA, 105, BARCELONA, 08008, ESP (Type of address: Chief Executive Officer)
2013-11-22	2015-08-04	Address	415 MADISON AVENUE,, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-08-03	2013-11-22	Address	415 MADISON AVENUE,, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230801009012	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210927001857	2021-09-27	BIENNIAL STATEMENT	2021-09-27
210805000048	2021-08-03	CERTIFICATE OF CHANGE BY ENTITY	2021-08-03
210722002706	2021-07-22	BIENNIAL STATEMENT	2021-07-22
170905007935	2017-09-05	BIENNIAL STATEMENT	2017-08-01
150804006543	2015-08-04	BIENNIAL STATEMENT	2015-08-01
131122006157	2013-11-22	BIENNIAL STATEMENT	2013-08-01
110803001073	2011-08-03	APPLICATION OF AUTHORITY	2011-08-03

Date of last update: 16 Jan 2025

Sources: New York Secretary of State