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CUSTOM MANAGEMENT CORPORATION

Company Details

Name: CUSTOM MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jan 1981 (44 years ago) (Companies founded in January 1981)
Date of dissolution: 28 Mar 2001
Entity Number: 672987
ZIP code: 30080 (Companies in New York, 30080)
County: New York
Place of Formation: Pennsylvania
Address: 1955 LAKE PARK DRIVE, SUITE 400, SMYRNA, GA, United States, 30080

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1955 LAKE PARK DRIVE, SUITE 400, SMYRNA, GA, United States, 30080

Agent

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

Chief Executive Officer

Name Role Address
GLENN A. DAVENPORT Chief Executive Officer 1955 LAKE PARK DRIVE SE, SUITE 400, SMYRNA, GA, United States, 30080

History

Start date End date Type Value
1994-02-18 1997-04-03 Address 4721 MORRISON DRIVE, MOBILE, AL, 36609, USA (Type of address: Chief Executive Officer)
1993-05-20 1997-04-03 Address 4721 MORRISON DRIVE, MOBILE, AL, 36609, USA (Type of address: Principal Executive Office)
1993-05-20 1994-02-18 Address 4721 MORRISON DRIVE, MOBILE, AL, 36609, USA (Type of address: Chief Executive Officer)
1993-05-20 1997-04-03 Address 4721 MORRISON DRIVE, MOBILE, AL, 36609, USA (Type of address: Service of Process)
1990-11-30 1993-05-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-02-02 1990-11-30 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-01-29 1999-12-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-29 1988-02-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1981-01-13 1986-01-29 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1981-01-13 1986-01-29 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1525888 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
991208000818 1999-12-08 CERTIFICATE OF CHANGE 1999-12-08
990423002027 1999-04-23 BIENNIAL STATEMENT 1999-01-01
970403002711 1997-04-03 BIENNIAL STATEMENT 1997-01-01
940218002323 1994-02-18 BIENNIAL STATEMENT 1994-01-01
930520002979 1993-05-20 BIENNIAL STATEMENT 1993-01-01
901130000071 1990-11-30 CERTIFICATE OF CHANGE 1990-11-30
B598006-2 1988-02-02 CERTIFICATE OF AMENDMENT 1988-02-02
B315809-2 1986-01-29 CERTIFICATE OF AMENDMENT 1986-01-29
A730368-4 1981-01-13 APPLICATION OF AUTHORITY 1981-01-13

Date of last update: 16 Nov 2024

Sources: New York Secretary of State