| Name: | CENTRE MERCHANT FINANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2000 (25 years ago) |
| Entity Number: | 2510204 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 WEST 45TH ST., 7TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G224KLB16NC7 | 2025-03-11 | 120 W 45TH ST, NEW YORK, NY, 10036, 4195, USA | 216 F STREET, DAVIS, CA, 95616, USA | |||||||||||||||||||||||||||||||||||||
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| Doing Business As | CENTRE MERCHANT FINANCE INC |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-13 |
| Initial Registration Date | 2022-07-27 |
| Entity Start Date | 2000-05-15 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | WILLIAM SCHOENINGH |
| Address | 120 W 45TH ST, NEW YORK, NY, 10036, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | WILLIAM SCHOENINGH |
| Address | 120 W 45TH ST, NEW YORK, NY, 10036, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CHRISTIAN SCHOENINGH | DOS Process Agent | 120 WEST 45TH ST., 7TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| WILLIAM SCHOENINGH | Chief Executive Officer | 120 WEST 45TH ST., 7TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-12 | 2020-09-22 | Address | 120 WEST 45TH ST., 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2010-05-28 | 2016-08-12 | Address | 120 WEST 45TH STREET / 7TH FL, NEW YORK, NY, 10036, 4041, USA (Type of address: Chief Executive Officer) |
| 2010-05-28 | 2016-08-12 | Address | 268 BUSH STREET / #3014, SAN FRANCISCO, CA, 94104, 3503, USA (Type of address: Principal Executive Office) |
| 2010-05-28 | 2016-08-12 | Address | 120 WEST 45TH STREET / 7TH FL, NEW YORK, NY, 10036, 4041, USA (Type of address: Service of Process) |
| 2006-06-07 | 2010-05-28 | Address | 120 WEST 45TH ST 7TH FL, NEW YORK, NY, 10036, 4041, USA (Type of address: Service of Process) |
| 2006-01-24 | 2006-06-07 | Address | 120 WEST 45TH ST 7TH FL, NEW YORK, NY, 10036, 4041, USA (Type of address: Service of Process) |
| 2006-01-24 | 2010-05-28 | Address | 268 BUSH ST #3014, SAN FRANCISCO, CA, 94104, 3503, USA (Type of address: Principal Executive Office) |
| 2006-01-24 | 2010-05-28 | Address | 120 WEST 45TH ST 7TH FL, NEW YORK, NY, 10036, 4041, USA (Type of address: Chief Executive Officer) |
| 2002-05-13 | 2006-01-24 | Address | C/O INOUYE & OGDEN, 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2002-05-13 | 2006-01-24 | Address | C/O INOUYE & OGDEN, 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200922060274 | 2020-09-22 | BIENNIAL STATEMENT | 2020-05-01 |
| 190402060720 | 2019-04-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160812006141 | 2016-08-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505007553 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 120515006406 | 2012-05-15 | BIENNIAL STATEMENT | 2012-05-01 |
| 110819000595 | 2011-08-19 | ERRONEOUS ENTRY | 2011-08-19 |
| DP-2013264 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 110520000072 | 2011-05-20 | ERRONEOUS ENTRY | 2011-05-20 |
| DP-1937677 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 100528002358 | 2010-05-28 | BIENNIAL STATEMENT | 2010-05-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
