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CONTROLLED ENTROPY, INC.

Company Details

Name: CONTROLLED ENTROPY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Aug 1998 (26 years ago)
Date of dissolution: 01 Jul 2014
Entity Number: 2292940
ZIP code: 11211
County: Westchester
Place of Formation: New York
Address: 435 S. 5TH ST., BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 435 S. 5TH ST., BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name Role Address
KEVIN CENTANNI Chief Executive Officer 435 S. 5TH ST., BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2002-10-23 2004-10-25 Address 327 BOWERY 2ND FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2002-10-23 2004-10-25 Address 327 BOWERY 2ND FLR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2002-10-23 2004-10-25 Address 327 BOWERY 2ND FLR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2000-08-08 2002-10-23 Address 50 BOND ST, 3RD FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2000-08-08 2002-10-23 Address 50 BOND ST, 3RD FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1998-08-28 2002-10-23 Address 50 BOND STREET, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140701000297 2014-07-01 CERTIFICATE OF DISSOLUTION 2014-07-01
120730000026 2012-07-30 ANNULMENT OF DISSOLUTION 2012-07-30
DP-1937101 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
080818002738 2008-08-18 BIENNIAL STATEMENT 2008-08-01
060728002552 2006-07-28 BIENNIAL STATEMENT 2006-08-01
041025002513 2004-10-25 BIENNIAL STATEMENT 2004-08-01
021023002383 2002-10-23 BIENNIAL STATEMENT 2002-08-01
000808002516 2000-08-08 BIENNIAL STATEMENT 2000-08-01
991215000165 1999-12-15 CERTIFICATE OF AMENDMENT 1999-12-15
980828000213 1998-08-28 CERTIFICATE OF INCORPORATION 1998-08-28

Date of last update: 03 Jan 2025

Sources: New York Secretary of State