| Name: | CENTRON DPL COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1994 (30 years ago) |
| Branch of: | CENTRON DPL COMPANY, INC., Minnesota (Company Number c8abc132-b0d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1857887 |
| ZIP code: | 91367 |
| County: | Westchester |
| Place of Formation: | Minnesota |
| Address: | 21031 WARNER CENTER LN, WOODLAND HILLS, CA, United States, 91367 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21031 WARNER CENTER LN, WOODLAND HILLS, CA, United States, 91367 |
| Name | Role | Address |
|---|---|---|
| DAVID E HARMON | Chief Executive Officer | 21051 WARNER CENTER LN, WOODLAND HILLS, CA, United States, 91367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-20 | 2000-11-10 | Address | 6455 CITY WEST PKWY, EDEN PRAIRIE, MN, 55344, 3246, USA (Type of address: Principal Executive Office) |
| 1998-10-20 | 2000-11-10 | Address | 4 EMBARCADERO CENTER, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 1998-10-20 | 2000-11-10 | Address | 6455 CITY WEST PKWY, EDEN PRARRIE, MN, 55344, 3246, USA (Type of address: Service of Process) |
| 1996-10-21 | 1998-10-20 | Address | FOUR EMBARCADERO CENTER, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 1996-10-21 | 1998-10-20 | Address | 6455 CITY WEST PARKWAY, EDEN PRAIRIE, MN, 55344, USA (Type of address: Service of Process) |
| 1996-10-21 | 1998-10-20 | Address | 6455 CITY WEST PARKWAY, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office) |
| 1994-10-06 | 1996-10-21 | Address | 6475 CITY WEST PARKWAY, EDEN PRAIRIE, MN, 55344, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001110002468 | 2000-11-10 | BIENNIAL STATEMENT | 2000-10-01 |
| 981020002323 | 1998-10-20 | BIENNIAL STATEMENT | 1998-10-01 |
| 961021002370 | 1996-10-21 | BIENNIAL STATEMENT | 1996-10-01 |
| 941006000314 | 1994-10-06 | APPLICATION OF AUTHORITY | 1994-10-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
