| Name: | CENTRAL SEMICONDUCTOR CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 1974 (51 years ago) |
| Date of dissolution: | 16 Feb 2023 |
| Entity Number: | 337224 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 145 ADAMS AVE, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN M. RYAN | Chief Executive Officer | 145 ADAMS AVE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145 ADAMS AVE, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-25 | 2022-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2001-06-12 | 2023-02-16 | Name | CENTRAL SEMICONDUCTOR CORP. |
| 1993-04-05 | 2002-01-31 | Address | 89 SUFFOLK COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1993-04-05 | 2002-01-31 | Address | 89 SUFFOLK COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 2002-01-31 | Address | 89 SUFFOLK COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1978-04-28 | 1993-04-05 | Address | BERNST, 381 NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1974-02-20 | 2001-06-12 | Name | CENTRAL STATE INDUSTRIES, INC. |
| 1974-02-20 | 1978-04-28 | Address | 177 MAIN ST., HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1974-02-20 | 2003-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230216002766 | 2023-02-16 | CERTIFICATE OF MERGER | 2023-02-16 |
| 230124002615 | 2023-01-24 | BIENNIAL STATEMENT | 2022-02-01 |
| 140407002290 | 2014-04-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 120322002730 | 2012-03-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 100308002592 | 2010-03-08 | BIENNIAL STATEMENT | 2010-02-01 |
| 080208002563 | 2008-02-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 20071126021 | 2007-11-26 | ASSUMED NAME LLC INITIAL FILING | 2007-11-26 |
| 060306002913 | 2006-03-06 | BIENNIAL STATEMENT | 2006-02-01 |
| 040202002630 | 2004-02-02 | BIENNIAL STATEMENT | 2004-02-01 |
| 030725000255 | 2003-07-25 | CERTIFICATE OF AMENDMENT | 2003-07-25 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
