| 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 |
| Principal Address: | 145 LUDLOW ST., NEW YORK, NY, United States, 10002 |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCAS CATENACCI | Chief Executive Officer | 145 LUDLOW ST., NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | 145 LUDLOW ST., NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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 |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
