| Name: | GAYLORD CENTRAL NATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1989 (35 years ago) |
| Date of dissolution: | 17 Apr 2007 |
| Entity Number: | 1407681 |
| ZIP code: | 10577 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3 MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577 |
| Address: | GAYLORD CENTRAL NATIONAL INC, 3 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LEO SCHENKER | Chief Executive Officer | C/O CENTRAL NATIONAL-GOTTESMAN, 3 MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| C/O CENTRAL NATIONAL-GOTESMAN INC ATT PETER C SIEGFRIED | DOS Process Agent | GAYLORD CENTRAL NATIONAL INC, 3 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-09 | 2006-06-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-12-13 | 1997-12-15 | Address | GAYLORD CENTRAL NATIONAL INC, 3 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, 2110, USA (Type of address: Service of Process) |
| 1993-04-05 | 2004-03-31 | Address | 500 LAKE COOK ROAD, DEERFIELD, IL, 60015, 4921, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 1993-12-13 | Address | 3 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, 2110, USA (Type of address: Service of Process) |
| 1989-12-18 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-12-18 | 1993-04-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070417000800 | 2007-04-17 | CERTIFICATE OF TERMINATION | 2007-04-17 |
| 060621000412 | 2006-06-21 | CERTIFICATE OF CHANGE | 2006-06-21 |
| 060315003008 | 2006-03-15 | BIENNIAL STATEMENT | 2005-12-01 |
| 040331002884 | 2004-03-31 | BIENNIAL STATEMENT | 2003-12-01 |
| 020110002628 | 2002-01-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 000118002419 | 2000-01-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 991209000024 | 1999-12-09 | CERTIFICATE OF CHANGE | 1999-12-09 |
| 971215002368 | 1997-12-15 | BIENNIAL STATEMENT | 1997-12-01 |
| 931213002761 | 1993-12-13 | BIENNIAL STATEMENT | 1993-12-01 |
| 930405002936 | 1993-04-05 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
