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CREDIT BUREAU CENTRAL, INC.

Company Details

Name: CREDIT BUREAU CENTRAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 2002 (22 years ago)
Date of dissolution: 14 Feb 2013
Entity Number: 2844770
ZIP code: 89126
County: Queens
Place of Formation: Nevada
Address: PO BOX 29299, LAS VEGAS, NV, United States, 89126
Principal Address: 2980 S JONES BLVD, SUITE A, LAS VEGAS, NV, United States, 89146

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 29299, LAS VEGAS, NV, United States, 89126

Chief Executive Officer

Name Role Address
MAREL GIOLITO Chief Executive Officer 2980 S JONES BLVD, SUITE A, LAS VEGAS, NV, United States, 89146

History

Start date End date Type Value
2005-01-19 2009-04-17 Address 2355 RED ROCK ST, STE 200, LAS VEGAS, NV, 89146, USA (Type of address: Chief Executive Officer)
2005-01-19 2009-04-17 Address 2355 RED ROCK ST, STE 200, LAS VEGAS, NV, 89146, USA (Type of address: Principal Executive Office)
2005-01-19 2013-02-14 Address 2355 RED ROCK ST, STE 200, LAS VEGAS, NV, 89146, USA (Type of address: Service of Process)
2002-12-12 2005-01-19 Address SUITE 200, 2355 RED ROCK STREET, LAS VEGAS, NV, 89146, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130214000122 2013-02-14 SURRENDER OF AUTHORITY 2013-02-14
090417002141 2009-04-17 AMENDMENT TO BIENNIAL STATEMENT 2008-12-01
090116002706 2009-01-16 BIENNIAL STATEMENT 2008-12-01
061214002629 2006-12-14 BIENNIAL STATEMENT 2006-12-01
050119002835 2005-01-19 BIENNIAL STATEMENT 2004-12-01
021212000356 2002-12-12 APPLICATION OF AUTHORITY 2002-12-12

Date of last update: 19 Jan 2025

Sources: New York Secretary of State