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CENTURION HOLDINGS, INC.

Headquarter

Company Details

Name: CENTURION HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jun 1971 (54 years ago)
Date of dissolution: 30 Mar 2012
Entity Number: 310249
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 200 VESEY STREET, NEW YORK, NY, United States, 10285
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CENTURION HOLDINGS, INC., CONNECTICUT 0139760 CONNECTICUT

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
STEPHEN P NORMAN Chief Executive Officer 200 VESEY ST, NEW YORK, NY, United States, 10285

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1999-08-16 2005-08-29 Address 200 VESEY STREET, NEW YORK, NY, 10285, 4601, USA (Type of address: Chief Executive Officer)
1995-11-01 1999-11-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-11-01 1999-11-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-07-07 1995-11-01 Address ONE WALL STREET, ALBANY, NY, 12205, USA (Type of address: Service of Process)
1993-01-12 1999-08-16 Address ONE WALL ST., ALBANY, NY, 12205, 3894, USA (Type of address: Principal Executive Office)
1993-01-12 1999-08-16 Address WORLD FINANCIAL CENTER, 200 VESEY ST., 51ST FLOOR, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1985-02-11 1995-11-01 Name THE AYCO CORPORATION
1983-08-31 1985-02-11 Name THE AYCO/AMERICAN EXPRESS CORPORATION
1982-02-17 1993-07-07 Address 1 WALL ST., ALBANY, NY, 12205, USA (Type of address: Service of Process)
1974-11-26 1982-02-17 Address 80 WOLF RD., COLONIE, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120330000930 2012-03-30 CERTIFICATE OF DISSOLUTION 2012-03-30
090723002023 2009-07-23 BIENNIAL STATEMENT 2009-06-01
070726002544 2007-07-26 BIENNIAL STATEMENT 2007-06-01
050829002296 2005-08-29 BIENNIAL STATEMENT 2005-06-01
030617002108 2003-06-17 BIENNIAL STATEMENT 2003-06-01
C316810-2 2002-05-28 ASSUMED NAME LLC INITIAL FILING 2002-05-28
991116000991 1999-11-16 CERTIFICATE OF CHANGE 1999-11-16
990816002125 1999-08-16 BIENNIAL STATEMENT 1999-06-01
951101000085 1995-11-01 CERTIFICATE OF AMENDMENT 1995-11-01
930707002526 1993-07-07 BIENNIAL STATEMENT 1993-06-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State