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CENTREINVEST, INC.

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Company Details

Name: CENTREINVEST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jul 1997 (28 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 2161874
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 140 BROADWAY, 46TH FL, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 5500

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
IGOR TSUKANOV Chief Executive Officer 140 BROADWAY, 46TH FL, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
IGOR TSUKANOV DOS Process Agent 140 BROADWAY, 46TH FL, NEW YORK, NY, United States, 10005

Agent

Name Role Address
MS. LARISSA FADEYEV Agent 305 WEST 13TH STREET, STE 5E, NEW YORK, NY, 10301

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001052008
Phone:
212-809-8707

Latest Filings

Form type:
X-17A-5
File number:
008-50709
Filing date:
2007-08-27
File:
Form type:
X-17A-5
File number:
008-50709
Filing date:
2006-08-28
File:
Form type:
X-17A-5
File number:
008-50709
Filing date:
2005-08-25
File:
Form type:
X-17A-5
File number:
008-50709
Filing date:
2004-09-01
File:
Form type:
X-17A-5/A
File number:
008-50709
Filing date:
2003-10-08
File:

History

Start date End date Type Value
2000-09-25 2002-08-23 Shares Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
2000-02-10 2006-05-09 Address 140 BROADWAY, 45TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2000-02-10 2006-05-09 Address 140 BROADWAY, 45TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2000-02-10 2006-05-09 Address 140 BROADWAY, 45TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1997-07-14 2000-09-25 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
DP-1936678 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
060509003594 2006-05-09 BIENNIAL STATEMENT 2005-07-01
020823000216 2002-08-23 CERTIFICATE OF AMENDMENT 2002-08-23
010830002257 2001-08-30 BIENNIAL STATEMENT 2001-07-01
000925000093 2000-09-25 CERTIFICATE OF AMENDMENT 2000-09-25

Trademarks Section

Serial Number:
77334361
Mark:
CENTREINVEST
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2007-11-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CENTREINVEST

Goods And Services

For:
Financial investment in the field of emerging markets, financial management services, financial portfolio management services, and financial trading services
First Use:
1997-07-07
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75647129
Mark:
CENTREINVEST
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1999-02-24
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
CENTREINVEST

Goods And Services

For:
financial investment in the field of emerging markets, financial management services, financial portfolio management services, and financial trading services
First Use:
1997-07-07
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75647128
Mark:
SUPER JUNK
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
1999-02-24
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SUPER JUNK

Goods And Services

For:
a family of high yield global fixed income financial products, mutual fund services and financial services
International Classes:
036 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2001-08-22
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BANK AUSTRIA
Party Role:
Plaintiff
Party Name:
CENTREINVEST, INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State