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CENTERCHEM, INC.

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PO9M28IWCBF248 81904 US-NY GENERAL ACTIVE No data

Addresses

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 GLOVER AVE, NORWALK, CT, United States, 06850

Chief Executive Officer

Name Role Address
JON D PACKER Chief Executive Officer 20 GLOVER AVE, NORWALK, CT, United States, 06850

History

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

Filings

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