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CENTRAL HOLDINGS I, INC.

Company Details

Name: CENTRAL HOLDINGS I, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Sep 1990 (34 years ago)
Date of dissolution: 02 Apr 1998
Entity Number: 1476511
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: 2250 HICKORY RD, SUITE 150, PLYMOUTH MEETING, PA, United States, 19462
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

Chief Executive Officer

Name Role Address
MARVIN S MAYER Chief Executive Officer 101 E RIVER DRIVE, E HARTFORD, CT, United States, 06108

History

Start date End date Type Value
1995-07-14 1996-11-04 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-04-26 1996-11-04 Address %CROWN REVENUE SERVICES, INC., 2323 W FIFTH AVENUE, STE 2360, COLUMBUS, OH, 43204, USA (Type of address: Chief Executive Officer)
1994-04-26 1996-11-04 Address 2323 WEST FIFTH AVENUE, SUITE 2360, COLUMBUS, OH, 43204, USA (Type of address: Principal Executive Office)
1994-04-26 1995-07-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-09-21 1994-04-26 Address CENTRAL FEDERAL SAVINGS, FSB, 242 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980402000410 1998-04-02 CERTIFICATE OF DISSOLUTION 1998-04-02
961104002045 1996-11-04 BIENNIAL STATEMENT 1996-09-01
950714000145 1995-07-14 CERTIFICATE OF CHANGE 1995-07-14
940628002033 1994-06-28 BIENNIAL STATEMENT 1993-09-01
940426002010 1994-04-26 BIENNIAL STATEMENT 1992-09-01
900921000023 1990-09-21 CERTIFICATE OF INCORPORATION 1990-09-21

Date of last update: 05 Jan 2025

Sources: New York Secretary of State