| Name: | CEN-PARK HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 1979 (46 years ago) |
| Entity Number: | 536049 |
| County: | New York |
| Date of dissolution: | 04 Oct 2005 |
| Place of Formation: | New York |
| Address: | ATTN: OFFICE OF GEN COUNSEL, 1 HSBC CENTER / 27TH FL, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
| Principal Address: | 452 5TH AVE, 3RD FL, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HSBC BANK USA | DOS Process Agent | ATTN: OFFICE OF GEN COUNSEL, 1 HSBC CENTER / 27TH FL, BUFFALO, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| RICHARD C DEZEGO | Chief Executive Officer | 452 FIFTH AVE, 3RD FLR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-27 | 1999-03-01 | Address | 452 5TH AVE, 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-02-07 | 2001-01-26 | Address | ATTN: OFFICE OF THE CORP SECY, 452 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-05-13 | 1997-05-27 | Address | 211 MONTAGUE STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1993-05-13 | 1997-05-27 | Address | 211 MONTAGUE STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1979-01-31 | 1997-02-07 | Address | 211 MONTAGUE ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160822038 | 2016-08-22 | ASSUMED NAME LLC INITIAL FILING | 2016-08-22 |
| 051004000778 | 2005-10-04 | CERTIFICATE OF DISSOLUTION | 2005-10-04 |
| 050620002226 | 2005-06-20 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002151 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010126002011 | 2001-01-26 | BIENNIAL STATEMENT | 2001-01-01 |
| 990301002338 | 1999-03-01 | BIENNIAL STATEMENT | 1999-01-01 |
| 970527002159 | 1997-05-27 | BIENNIAL STATEMENT | 1997-01-01 |
| 970207000717 | 1997-02-07 | CERTIFICATE OF AMENDMENT | 1997-02-07 |
| 930513003097 | 1993-05-13 | BIENNIAL STATEMENT | 1993-01-01 |
| A548649-6 | 1979-01-31 | CERTIFICATE OF INCORPORATION | 1979-01-31 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
