| Name: | CENTRUS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 2003 (22 years ago) |
| Entity Number: | 2873942 |
| County: | New York |
| Date of dissolution: | 16 Sep 2010 |
| Place of Formation: | Delaware |
| Principal Address: | 2441 WARRENVILLE ROAD, STE 610, LISTE, IL, United States, 60532 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARK THIERER | Chief Executive Officer | 2441 WARRENVILLE ROAD, STE 610, LISTE, IL, United States, 60532 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-29 | 2009-03-03 | Address | 23 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 2007-01-29 | 2009-03-03 | Address | 26 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2007-01-29 | 2009-01-23 | Address | ATTN: JONATHAN FRIEDMAN, ESQ., 26 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2005-03-29 | 2007-01-29 | Address | 26 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2005-03-29 | 2007-01-29 | Address | ATTN JONATHAN FIELDMAN ESQ, 26 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2005-03-29 | 2007-01-29 | Address | 23 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 2003-02-25 | 2005-03-29 | Address | C/O JONATHAN FRIEDMAN, 26 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100916000148 | 2010-09-16 | CERTIFICATE OF TERMINATION | 2010-09-16 |
| 090303002335 | 2009-03-03 | BIENNIAL STATEMENT | 2009-02-01 |
| 090123000870 | 2009-01-23 | CERTIFICATE OF CHANGE | 2009-01-23 |
| 070129002763 | 2007-01-29 | BIENNIAL STATEMENT | 2007-02-01 |
| 050329002115 | 2005-03-29 | BIENNIAL STATEMENT | 2005-02-01 |
| 030225000499 | 2003-02-25 | APPLICATION OF AUTHORITY | 2003-02-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
