| Name: | CENTRAL RESOURCES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1957 (68 years ago) |
| Entity Number: | 164274 |
| ZIP code: | 11561 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 16 LEAMINGTON ST, LIDO BEACH, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| PATRICIA LINTON | DOS Process Agent | 16 LEAMINGTON ST, LIDO BEACH, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PATRICIA LINTON | Chief Executive Officer | 16 LEAMINGTON ST, LIDO BEACH, NY, United States, 11561 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-05-11 | 2005-04-08 | Address | 141 LYNBROOK AVENUE, POINT LOOKOUT, NY, 11569, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 2005-04-08 | Address | 141 LYNBROOK AVENUE, POINT LOOKOUT, NY, 11569, USA (Type of address: Service of Process) |
| 1993-05-11 | 2005-04-08 | Address | 141 LYNBROOK AVENUE, POINT LOOKOUT, NY, 11569, USA (Type of address: Chief Executive Officer) |
| 1988-04-26 | 1993-05-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-04-26 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1976-09-10 | 1988-04-26 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-09-10 | 1988-04-26 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1957-03-22 | 1976-09-10 | Address | 68 WILLIAM ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-2206 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050408002488 | 2005-04-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 010522002420 | 2001-05-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 991206001109 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 990412002368 | 1999-04-12 | BIENNIAL STATEMENT | 1999-03-01 |
| 930511002215 | 1993-05-11 | BIENNIAL STATEMENT | 1993-03-01 |
| C168737-2 | 1990-08-24 | ASSUMED NAME CORP INITIAL FILING | 1990-08-24 |
| B632182-2 | 1988-04-26 | CERTIFICATE OF AMENDMENT | 1988-04-26 |
| A341483-3 | 1976-09-10 | CERTIFICATE OF AMENDMENT | 1976-09-10 |
| 56899 | 1957-03-22 | APPLICATION OF AUTHORITY | 1957-03-22 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
