| 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: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 WEST 45TH ST., 7TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address: | 99 Washington Avenue, Suite 700, Albany, NY, United States, 12260 |
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 |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue, Suite 700, Albany, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| 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 |
|---|---|---|---|
| 2025-02-11 | 2025-02-11 | Address | 120 WEST 45TH ST., 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2025-02-06 | 2025-02-06 | Address | 120 WEST 45TH ST., 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2025-02-06 | 2025-02-11 | Address | 120 WEST 45TH ST., 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2025-02-06 | 2025-02-11 | Address | 99 Washington Avenue, Suite 700, Albany, NY, 12260, USA (Type of address: Service of Process) |
| 2025-02-06 | 2025-02-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 2020-09-22 | 2025-02-06 | Address | 120 WEST 45TH ST., 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-08-12 | 2020-09-22 | Address | 120 WEST 45TH ST., 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-08-12 | 2025-02-06 | Address | 120 WEST 45TH ST., 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250211000419 | 2025-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-06 |
| 250206004279 | 2025-02-06 | BIENNIAL STATEMENT | 2025-02-06 |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 08497584XX0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | No data | 2016-03-01 | EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: HIGHWAY, STREET, AND BRIDGE CONSTRUCTION | |||||||||||||||||||
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| 08495002XX0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | No data | 2016-02-01 | EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: HIGHWAY, STREET, AND BRIDGE CONSTRUCTION | |||||||||||||||||||
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| 08468650XX0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | No data | 2015-06-25 | EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: CONSTRUCTION MACHINERY MANUFACTURING | |||||||||||||||||||
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| 08456192XX0001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | No data | 2013-08-10 | EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: CONSTRUCTION MACHINERY MANUFACTURING | |||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
