KATS BOTANICALS CORP
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| Name: | KATS BOTANICALS CORP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2021 (4 years ago) |
| Entity Number: | 6501897 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | KATS BOTANICALS CORP |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 61 Maria Drive, Hillsdale, NJ, United States, 07642 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JUSTIN KATS | Chief Executive Officer | 61 MARIA DRIVE, HILLSDALE, NJ, United States, 07642 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-06 | 2025-05-14 | Address | 61 MARIA DRIVE, HILLSDALE, NJ, 07642, USA (Type of address: Chief Executive Officer) |
| 2023-11-06 | 2025-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-11-06 | 2025-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-08-01 | 2023-11-06 | Address | 61 MARIA DRIVE, HILLSDALE, NJ, 07642, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-11-06 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250514000461 | 2025-05-05 | CERTIFICATE OF CHANGE BY ENTITY | 2025-05-05 |
| 231106003686 | 2023-11-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-06 |
| 230801011587 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220602000046 | 2021-08-03 | APPLICATION OF AUTHORITY | 2021-08-03 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State