| Name: | CENTRAL ROMANA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 1949 (75 years ago) |
| Date of dissolution: | 11 Aug 1988 |
| Entity Number: | 62799 |
| ZIP code: | 33480 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 316 ROYAL POINCIANA PLZ, PALM BEACH, FL, United States, 33480 |
Shares Details
Shares issued 0
Share Par Value 1350000
Type CAP
| Name | Role | Address |
|---|---|---|
| %FLO-SUN LAND CORPORATION | DOS Process Agent | 316 ROYAL POINCIANA PLZ, PALM BEACH, FL, United States, 33480 |
| Name | Role | Address |
|---|---|---|
| THE CORP. TRUST CO. | Agent | 277 PARK AVE., NEW YORK, NY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1972-12-29 | 1974-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 1972-12-29 | 1974-03-07 | Shares | Share type: PAR VALUE, Number of shares: 1350, Par value: 1 |
| 1971-10-14 | 1988-08-11 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1968-04-26 | 1985-01-09 | Name | GULF & WESTERN AMERICAS CORPORATION |
| 1962-02-21 | 1971-10-14 | Address | 5 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1949-06-14 | 1958-06-26 | Shares | Share type: CAP, Number of shares: 0, Par value: 1000000 |
| 1949-06-14 | 1962-02-21 | Address | 99 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1949-06-14 | 1968-04-26 | Name | CENTRAL ROMANA CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| B673192-5 | 1988-08-11 | CERTIFICATE OF MERGER | 1988-08-11 |
| B570752-4 | 1987-11-24 | CERTIFICATE OF MERGER | 1987-11-24 |
| B570751-4 | 1987-11-24 | CERTIFICATE OF MERGER | 1987-11-24 |
| B570750-4 | 1987-11-24 | CERTIFICATE OF MERGER | 1987-11-24 |
| B180490-3 | 1985-01-09 | CERTIFICATE OF AMENDMENT | 1985-01-09 |
| Z011711-2 | 1980-06-19 | ASSUMED NAME CORP INITIAL FILING | 1980-06-19 |
| A203760-3 | 1974-12-31 | CERTIFICATE OF MERGER | 1974-12-31 |
| A140013-5 | 1974-03-07 | CERTIFICATE OF AMENDMENT | 1974-03-07 |
| A37949-6 | 1972-12-29 | CERTIFICATE OF AMENDMENT | 1972-12-29 |
| 939058-3 | 1971-10-14 | CERTIFICATE OF AMENDMENT | 1971-10-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
