| Name: | CATALINA OPERATING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1944 (81 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) |
| 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 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
