| Name: | CENTIS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1960 (65 years ago) |
| Entity Number: | 126885 |
| ZIP code: | 14482 |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | 205 S. PUENTE ST., BREA, CA, United States, 92821 |
| Address: | 8741 LAKE RD., LEROY, NY, United States, 14482 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CENTIS CUSTOM PRODUCTS | DOS Process Agent | 8741 LAKE RD., LEROY, NY, United States, 14482 |
| Name | Role | Address |
|---|---|---|
| RICHARD B. TELL | Chief Executive Officer | CENTIS CUSTOM PRODUCTS, 205 S. PUENTE ST., BREA, CA, United States, 92821 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-13 | 2000-04-20 | Address | 8741 LAKE RD, LEROY, NY, 14482, USA (Type of address: Service of Process) |
| 1998-03-13 | 2000-04-20 | Address | 20TH BOK, 8741 LAKE RD, LEROY, NY, 14482, USA (Type of address: Chief Executive Officer) |
| 1998-03-13 | 2000-04-20 | Address | 20TH BOK, 8741 LAKE RD, LEROY, NY, 14482, USA (Type of address: Principal Executive Office) |
| 1993-06-30 | 1998-03-13 | Address | 24 WOODLAND DRIVE, BATAVIA, NY, 14020, USA (Type of address: Principal Executive Office) |
| 1993-06-30 | 1998-03-13 | Address | 24 WOODLAND DRIVE, BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer) |
| 1993-06-30 | 1998-03-13 | Address | PO BOX 10, LEROY, NY, 14482, USA (Type of address: Service of Process) |
| 1988-06-02 | 1993-06-30 | Address | 8741 LAKE ROAD, LEROY, NY, 14482, USA (Type of address: Service of Process) |
| 1985-04-08 | 2001-03-09 | Name | BOK INDUSTRIES, INC. |
| 1960-03-02 | 1966-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 1960-03-02 | 1988-06-02 | Address | 99 DEWEY AVE., ROCHESTER, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010309000387 | 2001-03-09 | CERTIFICATE OF AMENDMENT | 2001-03-09 |
| 000420002349 | 2000-04-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 980313002418 | 1998-03-13 | BIENNIAL STATEMENT | 1998-03-01 |
| 960110000347 | 1996-01-10 | CERTIFICATE OF AMENDMENT | 1996-01-10 |
| 940421002093 | 1994-04-21 | BIENNIAL STATEMENT | 1994-03-01 |
| 930630002320 | 1993-06-30 | BIENNIAL STATEMENT | 1993-03-01 |
| C028753-2 | 1989-06-30 | ASSUMED NAME CORP INITIAL FILING | 1989-06-30 |
| B646956-3 | 1988-06-02 | CERTIFICATE OF AMENDMENT | 1988-06-02 |
| B212584-3 | 1985-04-08 | CERTIFICATE OF AMENDMENT | 1985-04-08 |
| 583797-3 | 1966-10-24 | CERTIFICATE OF AMENDMENT | 1966-10-24 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
