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CATS 45 INC.

CATS 45 INC.

Company Details

Name:	CATS 45 INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Feb 2017 (8 years ago)
Entity Number:	5087882
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	54 STATE STREET, STE 804, ALBANY, NY, United States, 12207
Principal Address:	900 3RD AVE, FRNT 2, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
LUCAS CATENACCI	Chief Executive Officer	900 3RD AVE, FRNT 2, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
REPUBLIC REGISTERED AGENT SERVICES INC.	DOS Process Agent	54 STATE STREET, STE 804, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
REPUBLIC REGISTERED AGENT SERVICES INC.	Agent	54 STATE STREET, STE 804, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2025-02-17	2025-02-17	Address	145 LUDLOW ST., NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2025-02-17	2025-02-17	Address	900 3RD AVE, FRNT 2, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-10-22	2025-02-17	Address	54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-10-22	2025-02-17	Address	54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-10-22	2024-10-22	Address	145 LUDLOW ST., NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2024-10-22	2025-02-17	Address	145 LUDLOW ST., NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2024-10-21	2025-02-17	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2023-02-13	2024-10-22	Address	145 LUDLOW ST., NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2023-02-13	2023-02-13	Address	145 LUDLOW ST., NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2023-02-13	2024-10-21	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2023-02-13	2024-10-22	Address	68 SOUTH SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Registered Agent)
2023-02-13	2024-10-22	Address	68 SOUTH SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2021-02-11	2023-02-13	Address	145 LUDLOW ST., NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2018-06-29	2023-02-13	Address	68 SOUTH SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Registered Agent)
2018-06-07	2023-02-13	Address	68 SOUTH SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2018-06-07	2018-06-29	Address	68 SOUTH SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Registered Agent)
2017-02-17	2018-06-07	Address	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2017-02-17	2023-02-13	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2017-02-17	2018-06-07	Address	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250217000859	2025-02-17	BIENNIAL STATEMENT	2025-02-17
241022002282	2024-10-21	CERTIFICATE OF CHANGE BY ENTITY	2024-10-21
230213001790	2023-02-13	BIENNIAL STATEMENT	2023-02-01
210211060407	2021-02-11	BIENNIAL STATEMENT	2021-02-01
180629000261	2018-06-29	CERTIFICATE OF CHANGE	2018-06-29
180607000301	2018-06-07	CERTIFICATE OF CHANGE	2018-06-07
170217010448	2017-02-17	CERTIFICATE OF INCORPORATION	2017-02-17

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5304688400

2021-02-08

0202

PPS

337 W 30th St Apt 1B, New York, NY, 10001-2775

Loan Status Date	2022-08-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	96817
Loan Approval Amount (current)	96817
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10001-2775
Project Congressional District	NY-12
Number of Employees	30
NAICS code	561499
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	98193.66
Forgiveness Paid Date	2022-07-14

7058407709

2020-05-01

0202

PPP

145 LUDLOW ST 337 W 30TH ST APT 1B, NEW YORK, NY, 10001-2775

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	96817
Loan Approval Amount (current)	96817
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10001-2775
Project Congressional District	NY-12
Number of Employees	50
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	98103.47
Forgiveness Paid Date	2021-09-02

Date of last update: 24 Mar 2025

Sources: New York Secretary of State