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CENTERGISTIC SOLUTIONS, INC.

Company Details

Name: CENTERGISTIC SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Sep 1987 (37 years ago)
Date of dissolution: 28 Nov 2006
Entity Number: 1205729
ZIP code: 92868
County: Rensselaer
Place of Formation: California
Address: 2045 WEST ORANGEWOOD AVENUE, ORANGE, CA, United States, 92868
Principal Address: 2045 W ORANGEWOOD AVE, ORANGE, CA, United States, 92868

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2045 WEST ORANGEWOOD AVENUE, ORANGE, CA, United States, 92868

Chief Executive Officer

Name Role Address
RICARDO BRUTOCAO Chief Executive Officer 2045 W ORANGEWOOD AVE, ORANGE, CA, United States, 92868

History

Start date End date Type Value
1999-09-30 2006-11-28 Address 2045 W ORANGEWOOD AVE, ORANGE, CA, 92868, USA (Type of address: Service of Process)
1997-10-21 1999-09-30 Address 18300 VON KARMAN, 850, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office)
1997-10-21 1999-09-30 Address 18300 VON KARMAN, 850, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
1997-10-21 1999-09-30 Address 18300 VON KARMAN, 850, IRVINE, CA, 92612, USA (Type of address: Service of Process)
1994-05-13 1997-10-21 Address 18300 VON KARMAN, SUITE 850, IRVINE, CA, 92715, USA (Type of address: Principal Executive Office)
1994-05-13 1997-10-21 Address 18300 VON KARMAN, SUITE 850, IRVINE, CA, 92715, USA (Type of address: Service of Process)
1994-05-13 1997-10-21 Address 18300 VON KARMAN, SUITE 850, IRVINE, CA, 92715, USA (Type of address: Chief Executive Officer)
1994-02-11 2001-11-28 Name AAC CORPORATION
1987-09-30 1994-02-11 Name ACCOUNT-A-CALL CORPORATION
1987-09-30 1994-05-13 Address 4450 LAKESIDE DRIVE, BURBANK, CA, 91505, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061128001054 2006-11-28 SURRENDER OF AUTHORITY 2006-11-28
030911002504 2003-09-11 BIENNIAL STATEMENT 2003-09-01
011128000156 2001-11-28 CERTIFICATE OF AMENDMENT 2001-11-28
010919002196 2001-09-19 BIENNIAL STATEMENT 2001-09-01
990930002439 1999-09-30 BIENNIAL STATEMENT 1999-09-01
971021002296 1997-10-21 BIENNIAL STATEMENT 1997-09-01
940513002276 1994-05-13 BIENNIAL STATEMENT 1993-09-01
940211000578 1994-02-11 CERTIFICATE OF AMENDMENT 1994-02-11
B550176-5 1987-09-30 APPLICATION OF AUTHORITY 1987-09-30

Date of last update: 15 Nov 2024

Sources: New York Secretary of State