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THE CENTINEL COMPANY, INC.

Company Details

Name: THE CENTINEL COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 1991 (33 years ago) (Companies founded in October 1991)
Date of dissolution: 13 Oct 2004
Entity Number: 1582864
ZIP code: 12534 (Companies in Columbia, 12534)
County: Columbia
Place of Formation: New York
Address: 431 WARREN STREET, HUDSON, NY, United States, 12534
Principal Address: BOX 410, FISHER ROAD, KINDERHOOK, NY, United States, 12106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER J. GARDNER Chief Executive Officer 115 EAST 82ND STREET, NEW YORK, NY, United States, 10028

DOS Process Agent

Name Role Address
COUCH AND DEILY DOS Process Agent 431 WARREN STREET, HUDSON, NY, United States, 12534

History

Start date End date Type Value
1992-10-26 1993-10-08 Address FISCHER ROAD, KINDERHOOK, NY, 12106, USA (Type of address: Principal Executive Office)
1991-10-17 1992-10-26 Address 431 WARREN STREET, HUDSON, NY, 12534, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041013000939 2004-10-13 CERTIFICATE OF DISSOLUTION 2004-10-13
931008002650 1993-10-08 BIENNIAL STATEMENT 1993-10-01
921026002501 1992-10-26 BIENNIAL STATEMENT 1992-10-01
911017000180 1991-10-17 CERTIFICATE OF INCORPORATION 1991-10-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State