| Name: | CENTURION RESIDENCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 1991 (33 years ago) (Companies founded in June 1991) |
| Date of dissolution: | 13 Nov 1998 |
| Entity Number: | 1555415 |
| ZIP code: | 33401 (Companies in New York, 33401) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1601 FORUM PLACE STE P2, WEST PALM BEACH, FL, United States, 33401 |
| Principal Address: | 1601 FORUM PLACE, SUITE P-2, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1601 FORUM PLACE STE P2, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM I KOCH | Chief Executive Officer | 1601 FORUM PLACE, SUITE P-2, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-25 | 1998-11-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1993-03-24 | 1998-11-13 | Address | 1601 FORUM PLACE, SUITE P-2, WEST PALM BEACH, FL, 33401, 8188, USA (Type of address: Service of Process) |
| 1991-06-14 | 1997-03-25 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-06-14 | 1993-03-24 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981113000181 | 1998-11-13 | SURRENDER OF AUTHORITY | 1998-11-13 |
| 970612002391 | 1997-06-12 | BIENNIAL STATEMENT | 1997-06-01 |
| 970325000756 | 1997-03-25 | CERTIFICATE OF CHANGE | 1997-03-25 |
| 960507000630 | 1996-05-07 | CERTIFICATE OF AMENDMENT | 1996-05-07 |
| 000045006829 | 1993-09-07 | BIENNIAL STATEMENT | 1993-06-01 |
| 930324002816 | 1993-03-24 | BIENNIAL STATEMENT | 1992-06-01 |
| 911209000270 | 1991-12-09 | CERTIFICATE OF AMENDMENT | 1991-12-09 |
| 910614000202 | 1991-06-14 | APPLICATION OF AUTHORITY | 1991-06-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
