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CENTCOM, LTD.

Branch

Company Details

Name: CENTCOM, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Dec 1970 (54 years ago) (Companies founded in December 1970)
Date of dissolution: 26 Oct 2011
Branch of: CENTCOM, LTD. (Company Number 0008290) (Connecticut)
Entity Number: 299616
ZIP code: 19087 (Companies in New York, 19087)
County: New York
Place of Formation: Connecticut
Address: 676 EAST SWEDESFORD RD, SUITE 202, WAYNE, PA, United States, 19087

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 676 EAST SWEDESFORD RD, SUITE 202, WAYNE, PA, United States, 19087

Chief Executive Officer

Name Role Address
JAMES A BYRNE Chief Executive Officer 676 EAST SWEDESFORD RD, SUITE 1612, WAYNE, PA, United States, 19087

History

Start date End date Type Value
1999-10-12 1999-12-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1985-11-22 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-11-22 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1970-12-11 1985-11-22 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1970-12-11 1985-11-22 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20140915027 2014-09-15 ASSUMED NAME CORP INITIAL FILING 2014-09-15
DP-2091361 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
050127002231 2005-01-27 BIENNIAL STATEMENT 2004-12-01
021220002287 2002-12-20 BIENNIAL STATEMENT 2002-12-01
001228002178 2000-12-28 BIENNIAL STATEMENT 2000-12-01
991216002361 1999-12-16 BIENNIAL STATEMENT 1998-12-01
991012001730 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
B291626-2 1985-11-22 CERTIFICATE OF AMENDMENT 1985-11-22
959389-3 1972-01-13 CERTIFICATE OF AMENDMENT 1972-01-13
874937-7 1970-12-11 APPLICATION OF AUTHORITY 1970-12-11

Date of last update: 17 Nov 2024

Sources: New York Secretary of State