| Name: | CENTENNIAL EQUITIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 1968 (56 years ago) |
| Entity Number: | 228503 |
| County: | New York |
| Date of dissolution: | 30 Dec 1994 |
| Place of Formation: | New York |
| Address: | METROPOLITAN LIFE INS. CO., ONE MADISON AVENUE, AREA 7-G, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
| Principal Address: | 4 EAST 24TH STREET, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 7500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CENTENNIAL EQUITIES CORPORATION | 000-851-295 | Alabama |
| Headquarter of | CENTENNIAL EQUITIES CORPORATION | 0204791 | KENTUCKY |
| Headquarter of | CENTENNIAL EQUITIES CORPORATION | CORP_49686064 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| RONALD H. WILCOMES, ESQ. | DOS Process Agent | METROPOLITAN LIFE INS. CO., ONE MADISON AVENUE, AREA 7-G, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| JAMES B. DIGNEY | Chief Executive Officer | 4 EAST 24TH STREET, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1969-08-12 | 1971-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| 1968-11-29 | 1969-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1968-09-27 | 1968-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1968-09-27 | 1993-06-08 | Address | 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C234129-2 | 1996-04-19 | ASSUMED NAME CORP INITIAL FILING | 1996-04-19 |
| 941230000143 | 1994-12-30 | CERTIFICATE OF DISSOLUTION | 1994-12-30 |
| 930608002811 | 1993-06-08 | BIENNIAL STATEMENT | 1992-09-01 |
| B253463-3 | 1985-08-02 | CERTIFICATE OF AMENDMENT | 1985-08-02 |
| A549255-3 | 1979-02-01 | CERTIFICATE OF MERGER | 1979-01-02 |
| 893370-3 | 1971-03-10 | CERTIFICATE OF AMENDMENT | 1971-03-10 |
| 775904-3 | 1969-08-12 | CERTIFICATE OF AMENDMENT | 1969-08-12 |
| 720418-3 | 1968-11-29 | CERTIFICATE OF AMENDMENT | 1968-11-29 |
| 707612-8 | 1968-09-27 | CERTIFICATE OF INCORPORATION | 1968-09-27 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
