| Name: | CENTURION SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Sep 1989 (35 years ago) (Companies founded in September 1989) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1384051 |
| ZIP code: | 10992 (Companies in Orange, 10992) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 30 THOMPSON DR, WASHINGTONVILLE, NY, United States, 10992 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY MCGREGOR | Chief Executive Officer | 30 THOMPSON DR, WASHINGTONVILLE, NY, United States, 10992 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 THOMPSON DR, WASHINGTONVILLE, NY, United States, 10992 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-22 | 2007-11-28 | Address | 1 MOUNTAIN AERIE, CORNWALL ON HUDSON, NY, 12520, USA (Type of address: Principal Executive Office) |
| 1997-09-22 | 2007-11-28 | Address | 1 MOUNTAIN AERIE, CORNWALL ON HUDSON, NY, 12520, USA (Type of address: Chief Executive Officer) |
| 1997-09-22 | 2007-11-28 | Address | 1 MOUNTAIN AERIE, CORNWALL ON HUDSON, NY, 12520, USA (Type of address: Service of Process) |
| 1995-05-25 | 1997-09-22 | Address | 251 MOUNTAIN RD, CORNWALL-ON-HUDSON, NY, 12520, USA (Type of address: Chief Executive Officer) |
| 1995-05-25 | 1997-09-22 | Address | 251 MOUNTAIN RD, CORNWALL-ON-HUDSON, NY, 12520, USA (Type of address: Service of Process) |
| 1995-05-25 | 1997-09-22 | Address | 251 MOUNTAIN RD, CORNWALL-ON-HUDSON, NY, 12520, USA (Type of address: Principal Executive Office) |
| 1989-09-13 | 1995-05-25 | Address | 176 MAIN ST., GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2113855 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 071128002356 | 2007-11-28 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109002377 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 030829002351 | 2003-08-29 | BIENNIAL STATEMENT | 2003-09-01 |
| 010830002441 | 2001-08-30 | BIENNIAL STATEMENT | 2001-09-01 |
| 991103002261 | 1999-11-03 | BIENNIAL STATEMENT | 1999-09-01 |
| 970922002023 | 1997-09-22 | BIENNIAL STATEMENT | 1997-09-01 |
| 950525002152 | 1995-05-25 | BIENNIAL STATEMENT | 1993-09-01 |
| C054289-3 | 1989-09-13 | CERTIFICATE OF INCORPORATION | 1989-09-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
