| Name: | CATALINA OPERATING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1944 (80 years ago) |
| Entity Number: | 55356 |
| ZIP code: | 11509 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2045 OCEAN BLVD, ATLANTIC BEACH, NY, United States, 11509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2045 OCEAN BLVD, ATLANTIC BEACH, NY, United States, 11509 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE WEIN | Chief Executive Officer | 2045 OCEAN BLVD, ATLANTIC BEACH, NY, United States, 11509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-22 | 2023-06-22 | Address | 2045 OCEAN BLVD, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2023-06-22 | Address | 2045 OCEAN BLVD, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer) |
| 2018-08-02 | 2020-08-04 | Address | 2045 OCEAN BLVD, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer) |
| 2012-08-21 | 2023-06-22 | Address | 2045 OCEAN BLVD, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process) |
| 2007-10-19 | 2018-08-02 | Address | 2045 OCEAN BLVD, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer) |
| 2007-10-19 | 2012-08-21 | Address | 521 5TH AVE, ATLANTIC BEACH, NY, 11509, USA (Type of address: Service of Process) |
| 2004-10-07 | 2023-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1944-08-31 | 2007-10-19 | Address | 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1944-08-31 | 2004-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 25, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230622000884 | 2023-06-22 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804060799 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802007139 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 151217000475 | 2015-12-17 | CERTIFICATE OF AMENDMENT | 2015-12-17 |
| 140828006133 | 2014-08-28 | BIENNIAL STATEMENT | 2014-08-01 |
| 120821002528 | 2012-08-21 | BIENNIAL STATEMENT | 2012-08-01 |
| 100824003073 | 2010-08-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 081007002798 | 2008-10-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 071019002815 | 2007-10-19 | BIENNIAL STATEMENT | 2006-08-01 |
| 041007000508 | 2004-10-07 | CERTIFICATE OF AMENDMENT | 2004-10-07 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
