Name: | CENTERCHEM, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 29 Mar 1948 (77 years ago) (Companies founded in March 1948) |
Date of dissolution: | 27 Jul 2021 |
Entity Number: | 81904 |
ZIP code: | 06850 (Companies in Westchester, 06850) |
County: | Westchester |
Place of Formation: | New York |
Address: | 20 GLOVER AVE, NORWALK, CT, United States, 06850 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300PO9M28IWCBF248 | 81904 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
Legal | 20 Glover Avenue, Norwalk, US-CT, US, 06850 |
Headquarters | 20 Glover Avenue, Norwalk, US-CT, US, 06850 |
Registration details
Registration Date | 2013-04-18 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2021-07-30 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 81904 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 20 GLOVER AVE, NORWALK, CT, United States, 06850 |
Name | Role | Address |
---|---|---|
JON D PACKER | Chief Executive Officer | 20 GLOVER AVE, NORWALK, CT, United States, 06850 |
Start date | End date | Type | Value |
---|---|---|---|
2021-06-23 | 2021-06-24 | Shares | Share type: PAR VALUE, Number of shares: 1035, Par value: 100 |
2003-07-11 | 2021-07-27 | Name | CENTERCHEM, INC. |
2002-03-11 | 2008-05-02 | Address | 20 GLOVER AVE, NORWALK, CT, 06850, USA (Type of address: Chief Executive Officer) |
1997-07-08 | 2021-06-23 | Shares | Share type: PAR VALUE, Number of shares: 1035, Par value: 100 |
1994-05-12 | 2002-03-11 | Address | 225 HIGH RIDGE ROAD, STAMFORD, CT, 06905, USA (Type of address: Service of Process) |
1993-05-03 | 2002-03-11 | Address | 164 DOLPHIN COVE QUAY, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
1993-05-03 | 2002-03-11 | Address | 225 HIGH RIDGE ROAD, STAMFORD, CT, 06905, USA (Type of address: Principal Executive Office) |
1992-05-18 | 1994-05-12 | Address | 225 HIGH RIDGE ROAD, STAMFORD, CT, 06905, USA (Type of address: Service of Process) |
1989-05-08 | 1992-05-18 | Address | 60 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
1989-05-08 | 1997-07-08 | Shares | Share type: PAR VALUE, Number of shares: 1015, Par value: 100 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210727001645 | 2021-07-27 | CERTIFICATE OF MERGER | 2021-07-27 |
200303060700 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
180302006209 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
160303007188 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
140326006286 | 2014-03-26 | BIENNIAL STATEMENT | 2014-03-01 |
120420002437 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
110720000639 | 2011-07-20 | CERTIFICATE OF AMENDMENT | 2011-07-20 |
100409003156 | 2010-04-09 | BIENNIAL STATEMENT | 2010-03-01 |
080502002072 | 2008-05-02 | BIENNIAL STATEMENT | 2008-03-01 |
060504002928 | 2006-05-04 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State