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FIRST CENTURION CORP.

Company Details

Name: FIRST CENTURION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Dec 1993 (31 years ago)
Entity Number: 1776873
County: Westchester
Date of dissolution: 18 Nov 2015
Place of Formation: Delaware
Principal Address: C/O THE ADCO GROUP, 450 PARK AVE 3RD FLR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 645 FIFTH AVE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Chief Executive Officer

Name Role Address
ALVIN DWORMAN Chief Executive Officer C/O THE ADCO GROUP, 450 PARK AVE 3RD FLR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
MARTIN KIMMELMAN ESQ DOS Process Agent 645 FIFTH AVE, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2013-11-27 2014-01-16 Address ATTN: MITCHELL WAXMAN, C/O 450 PARK AVENUE 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-01-22 2013-11-27 Address 645 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-04-23 2014-03-03 Address 645 5TH AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-04-23 2014-03-03 Address 645 5TH AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-07-08 1998-01-22 Address 645 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-12-03 1994-07-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-12-03 1994-07-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
151118000456 2015-11-18 CERTIFICATE OF TERMINATION 2015-11-18
140303002425 2014-03-03 AMENDMENT TO BIENNIAL STATEMENT 2013-12-01
140116002339 2014-01-16 BIENNIAL STATEMENT 2013-12-01
131127000180 2013-11-27 CERTIFICATE OF CHANGE 2013-11-27
091230002423 2009-12-30 BIENNIAL STATEMENT 2009-12-01
031219002215 2003-12-19 BIENNIAL STATEMENT 2003-12-01
011214002301 2001-12-14 BIENNIAL STATEMENT 2001-12-01
000119002782 2000-01-19 BIENNIAL STATEMENT 1999-12-01
980122002010 1998-01-22 BIENNIAL STATEMENT 1997-12-01
960423002174 1996-04-23 BIENNIAL STATEMENT 1995-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State