| Name: | CENTEC METALS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 1999 (25 years ago) |
| Entity Number: | 2413080 |
| County: | Westchester |
| Date of dissolution: | 24 Feb 2014 |
| Place of Formation: | New York |
| Principal Address: | 124-05 89TH AVE, RICHMOND HILL, NY, United States, 11418 |
| Principal Address ZIP Code: | 11418 |
| Address: | 6 PERRY STREET, CORTLANDT MANOR, NY, United States, 10567 |
| Address ZIP Code: | 10567 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 PERRY STREET, CORTLANDT MANOR, NY, United States, 10567 |
| Name | Role | Address |
|---|---|---|
| JANINE O'CONNOR | Agent | 6 PERRY STREET, CORTLANDT MANOR, NY, 10567 |
| Name | Role | Address |
|---|---|---|
| JANINE O'CONNOR | Chief Executive Officer | 124-05 89TH AVE, RICHMOND HILL, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-04 | 2008-09-18 | Address | PO BOX 858, JEFFERSON VALLEY, NY, 10535, USA (Type of address: Service of Process) |
| 2002-12-04 | 2008-04-29 | Address | 171 WEST STREET, SUITE 151, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 2002-12-04 | 2008-04-29 | Address | 171 WEST STREET, SUITE 151, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2002-05-30 | 2002-12-04 | Address | 84 NEWTOWN PLAZA, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2002-05-30 | 2002-12-04 | Address | 84 NEWTOWN PLAZA, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2002-05-30 | 2008-04-04 | Address | PO BOX 903, MOHEGAN LAKE, NY, 10547, USA (Type of address: Service of Process) |
| 1999-08-26 | 2008-04-04 | Address | 734 WALT WHITMAN ROAD, STE 400, MELVILLE, NY, 11747, USA (Type of address: Registered Agent) |
| 1999-08-26 | 2002-05-30 | Address | 734 WALT WHITMAN ROAD, STE 400, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140224000640 | 2014-02-24 | CERTIFICATE OF DISSOLUTION | 2014-02-24 |
| 090825002260 | 2009-08-25 | BIENNIAL STATEMENT | 2009-08-01 |
| 080918000789 | 2008-09-18 | CERTIFICATE OF CHANGE | 2008-09-18 |
| 080429002455 | 2008-04-29 | AMENDMENT TO BIENNIAL STATEMENT | 2007-08-01 |
| 080404000603 | 2008-04-04 | CERTIFICATE OF CHANGE | 2008-04-04 |
| 070822002876 | 2007-08-22 | BIENNIAL STATEMENT | 2007-08-01 |
| 051028002068 | 2005-10-28 | BIENNIAL STATEMENT | 2005-08-01 |
| 030729002683 | 2003-07-29 | BIENNIAL STATEMENT | 2003-08-01 |
| 021204002237 | 2002-12-04 | AMENDMENT TO BIENNIAL STATEMENT | 2001-08-01 |
| 020530002638 | 2002-05-30 | BIENNIAL STATEMENT | 2001-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
