| Name: | CATERINA OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1981 (44 years ago) |
| Entity Number: | 676405 |
| ZIP code: | 10704 |
| County: | New York |
| Place of Formation: | New York |
| Address: | attention: domernick j. tammaro, esq., 733 YONKERS AVEnue, YONKERS, NY, United States, 10704 |
| Principal Address: | 109 MONTGOMERY AVE, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 8000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| J.L. WHITE MANAGEMENT INC. | Agent | 109 MONTGOMERY AVENUE, SCARSDALE, NY, 10583 |
| Name | Role | Address |
|---|---|---|
| SMITH, BUSS & JACOBS, LLP | DOS Process Agent | attention: domernick j. tammaro, esq., 733 YONKERS AVEnue, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SMITH | Chief Executive Officer | 143 BRUCE AVENUE, APT 5H, YONKERS, NY, United States, 10705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-23 | 2023-10-16 | Address | 109 MONTGOMERY AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Registered Agent) |
| 2010-03-23 | 2023-10-16 | Address | 109 MONTGOMERY AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2010-03-22 | 2023-10-16 | Address | 143 BRUCE AVENUE, APT 5H, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer) |
| 2010-03-22 | 2010-03-23 | Address | C/O WHITE MANAGEMENT, 109 MONTGOMERY AVE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1982-08-24 | 2023-10-16 | Shares | Share type: PAR VALUE, Number of shares: 8000, Par value: 1 |
| 1981-01-30 | 1982-08-24 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 1981-01-30 | 2010-03-22 | Address | ATT: MARK SCHWARZ, 55 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231016000993 | 2023-10-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-16 |
| 130411002210 | 2013-04-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110506003129 | 2011-05-06 | BIENNIAL STATEMENT | 2011-01-01 |
| 100323000960 | 2010-03-23 | CERTIFICATE OF CHANGE | 2010-03-23 |
| 100322002435 | 2010-03-22 | BIENNIAL STATEMENT | 2009-01-01 |
| A896973-3 | 1982-08-24 | CERTIFICATE OF AMENDMENT | 1982-08-24 |
| A735097-6 | 1981-01-30 | CERTIFICATE OF INCORPORATION | 1981-01-30 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
