| Name: | AMERICAN CENTRAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1975 (49 years ago) |
| Date of dissolution: | 17 Aug 1998 |
| Entity Number: | 380340 |
| ZIP code: | 10577 |
| County: | Westchester |
| Place of Formation: | Michigan |
| Principal Address: | C/O TAX DEPT, 6400 POPLAR AVE, MEMPHIS, TN, United States, 38197 |
| Address: | 2 MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| L.H. RONNIE, JR. | Chief Executive Officer | TWO MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-21 | 1998-08-17 | Address | C/O TAX DEPT, 6400 POPLAR AVE, MEMPHIS, TN, 38197, 0001, USA (Type of address: Service of Process) |
| 1993-05-25 | 1997-10-21 | Address | %TAX DEPARTMENT, 6400 POPLAR AVENUE, MEMPHIS, TN, 38197, 0001, USA (Type of address: Service of Process) |
| 1993-05-25 | 1997-10-21 | Address | %TAX DEPARTMENT, 6400 POPLAR AVENUE, MEMPHIS, TN, 38197, 0001, USA (Type of address: Principal Executive Office) |
| 1986-10-22 | 1998-08-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-22 | 1993-05-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1975-09-30 | 1986-10-22 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1975-09-30 | 1986-10-22 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20061019057 | 2006-10-19 | ASSUMED NAME CORP INITIAL FILING | 2006-10-19 |
| 980817000242 | 1998-08-17 | SURRENDER OF AUTHORITY | 1998-08-17 |
| 971021002678 | 1997-10-21 | BIENNIAL STATEMENT | 1997-09-01 |
| 931229002197 | 1993-12-29 | BIENNIAL STATEMENT | 1993-09-01 |
| 930525002054 | 1993-05-25 | BIENNIAL STATEMENT | 1992-09-01 |
| B519863-3 | 1987-07-10 | CERTIFICATE OF AMENDMENT | 1987-07-10 |
| B415319-2 | 1986-10-22 | CERTIFICATE OF AMENDMENT | 1986-10-22 |
| A262624-7 | 1975-09-30 | APPLICATION OF AUTHORITY | 1975-09-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
