| Name: | CENTRAL CONCRETE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 1992 (32 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 1677851 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 20 CEDAR ST, HUDSON, MA, United States, 01749 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ANTHONY G FRIAS | Chief Executive Officer | 12 CORTLAND DRIVE, HUDSON, MA, United States, 01749 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-06 | 2005-01-05 | Address | 151 WASHINGTON STREET, HUDSON, MA, 01749, USA (Type of address: Principal Executive Office) |
| 2000-12-06 | 2005-01-05 | Address | 151 WASHINGTON STREET, HUDSON, MA, 01749, USA (Type of address: Chief Executive Officer) |
| 1996-11-20 | 2000-12-06 | Address | 4 HOUGHTON STREET, HUDSON, MA, 01749, USA (Type of address: Principal Executive Office) |
| 1996-11-20 | 2000-12-06 | Address | 4 HOUGHTON STREET, HUDSON, MA, 01749, USA (Type of address: Chief Executive Officer) |
| 1993-12-29 | 1996-11-20 | Address | 3 POPE STREET, HUDSON, MA, 01749, USA (Type of address: Chief Executive Officer) |
| 1993-12-29 | 1996-11-20 | Address | 3 POPE STREET, HUDSON, MA, 01749, USA (Type of address: Principal Executive Office) |
| 1992-11-03 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-11-03 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2091279 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 050105002273 | 2005-01-05 | BIENNIAL STATEMENT | 2004-11-01 |
| 021114002268 | 2002-11-14 | BIENNIAL STATEMENT | 2002-11-01 |
| 001206002005 | 2000-12-06 | BIENNIAL STATEMENT | 2000-11-01 |
| 991012001596 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990201002079 | 1999-02-01 | BIENNIAL STATEMENT | 1998-11-01 |
| 981119002018 | 1998-11-19 | BIENNIAL STATEMENT | 1998-11-01 |
| 961120002571 | 1996-11-20 | BIENNIAL STATEMENT | 1996-11-01 |
| 931229002137 | 1993-12-29 | BIENNIAL STATEMENT | 1993-11-01 |
| 921103000556 | 1992-11-03 | APPLICATION OF AUTHORITY | 1992-11-03 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
