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CENTRIC OPERATING SERVICES COMPANY

Company Details

Name: CENTRIC OPERATING SERVICES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 2001 (24 years ago)
Date of dissolution: 08 Dec 2005
Entity Number: 2632287
ZIP code: 98027
County: Queens
Place of Formation: Delaware
Address: 1180 NW MAPLE ST STE 200, ISSAQUAH, WA, United States, 98027
Principal Address: 800 KING STREET, WILMINGTON, DE, United States, 19899

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1180 NW MAPLE ST STE 200, ISSAQUAH, WA, United States, 98027

Chief Executive Officer

Name Role Address
THOMAS S SHAW Chief Executive Officer 800 KING STREET, WILMINGTON, DE, United States, 19899

History

Start date End date Type Value
2003-08-04 2005-12-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-04-26 2003-08-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-04-26 2005-12-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051208000691 2005-12-08 SURRENDER OF AUTHORITY 2005-12-08
030804000751 2003-08-04 CERTIFICATE OF CHANGE 2003-08-04
030722000070 2003-07-22 CERTIFICATE OF AMENDMENT 2003-07-22
030422002094 2003-04-22 BIENNIAL STATEMENT 2003-04-01
010426000296 2001-04-26 APPLICATION OF AUTHORITY 2001-04-26

Date of last update: 11 Nov 2024

Sources: New York Secretary of State