CENTRUM CORPORATION

Company Details

Name:	CENTRUM CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Sep 1988 (36 years ago)
Entity Number:	1295334
County:	New York
Date of dissolution:	27 Nov 2006
Place of Formation:	Delaware
Principal Address:	231 WILSON AVENUE, SOUTH NORWALK, CT, United States, 06854
Principal Address ZIP Code:
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RICHARD KANE	Chief Executive Officer	231 WILSON AVE, SOUTH NORWALK, CT, United States, 06854

History

Start date	End date	Type	Value
1996-09-03	2002-09-09	Address	CHINA ARTS & CRAFTS BLDG, 103 JIXIANGLI CHAOYANGMENWAI, BEIJING, 10002, 0, CHN (Type of address: Chief Executive Officer)
1993-05-20	1996-09-03	Address	JINGXIN BUILDING 2A DONG SAN, HUAN BEI LU, BELJING, 10027, CHN (Type of address: Chief Executive Officer)
1988-09-29	1999-10-12	Address	1633 BROADWAY, NEWYORK, NY, 10019, USA (Type of address: Registered Agent)
1988-09-29	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
061127000447	2006-11-27	CERTIFICATE OF TERMINATION	2006-11-27
041022002905	2004-10-22	BIENNIAL STATEMENT	2004-09-01
020909002409	2002-09-09	BIENNIAL STATEMENT	2002-09-01
991012001635	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980902002446	1998-09-02	BIENNIAL STATEMENT	1998-09-01
960903002344	1996-09-03	BIENNIAL STATEMENT	1996-09-01
000054009421	1993-10-21	BIENNIAL STATEMENT	1993-09-01
930520002956	1993-05-20	BIENNIAL STATEMENT	1992-09-01
B690045-5	1988-09-29	APPLICATION OF AUTHORITY	1988-09-29

Date of last update: 14 Nov 2024

Sources: New York Secretary of State