CENTRAL PORTFOLIO CONTROL INC.
BranchShare on:
| Name: | CENTRAL PORTFOLIO CONTROL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2002 (23 years ago) |
| Branch of: | CENTRAL PORTFOLIO CONTROL INC., Minnesota (Company Number d4f7331f-bad4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2794811 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Principal Address: | 10249 YELLOW CIRCLE DRIVE, SUITE 200, MINNETONKA, MN, United States, 55343 |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
Contact Details
Phone +1 952-944-1830
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK A HEDGE | Chief Executive Officer | 10249 YELLOW CIRCLE DRIVE, SUITE 200, MINNETONKA, MN, United States, 55343 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1136583-DCA | Active | Business | 2003-04-28 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 10249 YELLOW CIRCLE DRIVE, SUITE 200, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2017-04-07 | 2024-08-05 | Address | 10249 YELLOW CIRCLE DRIVE, SUITE 200, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2012-07-10 | 2017-04-07 | Address | 7741 FRONTIER TRAIL, CHANHASSEN, MN, 55317, USA (Type of address: Chief Executive Officer) |
| 2012-07-10 | 2017-04-07 | Address | 7411 FRONTIER TRAIL, CHANHASSEN, MN, 55317, USA (Type of address: Principal Executive Office) |
| 2012-07-10 | 2024-08-05 | Address | 6990 CHAPARRAL LANE, CHANHASSEN, MN, 55317, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805000795 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 170407006441 | 2017-04-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 140715006473 | 2014-07-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 120710006332 | 2012-07-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100716002054 | 2010-07-16 | BIENNIAL STATEMENT | 2010-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3559520 | RENEWAL | INVOICED | 2022-11-29 | 150 | Debt Collection Agency Renewal Fee |
| 3284469 | RENEWAL | INVOICED | 2021-01-15 | 150 | Debt Collection Agency Renewal Fee |
| 2957085 | RENEWAL | INVOICED | 2019-01-04 | 150 | Debt Collection Agency Renewal Fee |
| 2541060 | RENEWAL | INVOICED | 2017-01-27 | 150 | Debt Collection Agency Renewal Fee |
| 2531403 | LICENSE REPL | INVOICED | 2017-01-12 | 15 | License Replacement Fee |
| 1971399 | RENEWAL | INVOICED | 2015-02-02 | 150 | Debt Collection Agency Renewal Fee |
| 1552220 | LL VIO | INVOICED | 2014-01-06 | 19000 | LL - License Violation |
| 1258343 | RENEWAL | INVOICED | 2013-01-11 | 150 | Debt Collection Agency Renewal Fee |
| 605332 | RENEWAL | INVOICED | 2010-11-18 | 150 | Debt Collection Agency Renewal Fee |
| 605333 | RENEWAL | INVOICED | 2008-11-19 | 150 | Debt Collection Agency Renewal Fee |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State