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FINCENTRIC CORPORATION (U.S.)

Company Details

Name: FINCENTRIC CORPORATION (U.S.)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 May 2001 (24 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 2636822
ZIP code: 98230
County: New York
Place of Formation: California
Address: 1733 H STREET, SUITE 330-690, BLAINE, WA, United States, 98230
Principal Address: 1800 PEMBROOK DRIVE STE 300, ORLANDO, FL, United States, 32810

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1733 H STREET, SUITE 330-690, BLAINE, WA, United States, 98230

Chief Executive Officer

Name Role Address
LYLE WHARTON Chief Executive Officer 13571 COMMERCE PARKWAY, SUITE 200, RICHMOND, BC, Canada

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2001-05-09 2004-10-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-05-09 2003-05-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2139052 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
041005000466 2004-10-05 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2004-11-04
030521002494 2003-05-21 BIENNIAL STATEMENT 2003-05-01
010509000101 2001-05-09 APPLICATION OF AUTHORITY 2001-05-09

Date of last update: 30 Mar 2025

Sources: New York Secretary of State