| Name: | CENTROTEX USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Nov 1992 (32 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1683315 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 990 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| NATIONWIDE INFORMATION SERVICES, INC. | Agent | 52 JAMES STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 990 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MIRDSLAV TVARLIZEK | Chief Executive Officer | 990 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-27 | 1993-11-16 | Address | 292 MADISON AVENUE, 18TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1733509 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 931116003090 | 1993-11-16 | BIENNIAL STATEMENT | 1993-11-01 |
| 921127000080 | 1992-11-27 | APPLICATION OF AUTHORITY | 1992-11-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
