| Name: | KATAPULT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2014 (11 years ago) |
| Entity Number: | 4581312 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 5360 LEGACY DR, BLDG 2 STE 135, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| ORLANDO ZAYAS | Chief Executive Officer | 5360 LEGACY DR, BLDG 2 STE 135, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | 5360 LEGACY DR, BLDG 2 STE 135, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-05-17 | Address | 27 W 24TH ST STE 1101, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-05-17 | Address | 903 MARIPOSA DR, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer) |
| 2020-11-03 | 2024-05-17 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2020-05-04 | 2020-11-03 | Address | 28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-17 | 2024-05-17 | Address | 903 MARIPOSA DR, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer) |
| 2018-11-08 | 2020-05-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-11-08 | 2020-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-05-22 | 2018-11-08 | Address | 115 E. 23RD STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517003355 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 220519001692 | 2022-05-19 | BIENNIAL STATEMENT | 2022-05-01 |
| 201103000117 | 2020-11-03 | CERTIFICATE OF CHANGE | 2020-11-03 |
| 200504062361 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 200218000791 | 2020-02-18 | CERTIFICATE OF AMENDMENT | 2020-02-18 |
| 190417060039 | 2019-04-17 | BIENNIAL STATEMENT | 2018-05-01 |
| 181108000261 | 2018-11-08 | CERTIFICATE OF CHANGE | 2018-11-08 |
| 140522000381 | 2014-05-22 | APPLICATION OF AUTHORITY | 2014-05-22 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
