| Name: | 1946 CENTRAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 2005 (19 years ago) |
| Date of dissolution: | 29 Mar 2022 |
| Entity Number: | 3234053 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 1946 CENTRAL AVE, ALBANY, NY, United States, 12205 |
| Address: | 1946 CENTRAL AVENUE, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1946 CENTRAL AVENUE, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| CALLA B. KINNE | Chief Executive Officer | 1946 CENTRAL AVE, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-08 | 2022-04-04 | Address | 1946 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2011-08-03 | 2013-07-08 | Address | 1946 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2007-07-23 | 2011-08-03 | Address | 1946 CENTRAL AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2007-03-29 | 2022-04-04 | Address | 1946 CENTRAL AVENUE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2005-07-22 | 2022-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-07-22 | 2007-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-07-22 | 2007-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220404000918 | 2022-03-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-29 |
| 190715060216 | 2019-07-15 | BIENNIAL STATEMENT | 2019-07-01 |
| 170711006251 | 2017-07-11 | BIENNIAL STATEMENT | 2017-07-01 |
| 150708006067 | 2015-07-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708006906 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110803002643 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 090629002371 | 2009-06-29 | BIENNIAL STATEMENT | 2009-07-01 |
| 070723002611 | 2007-07-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 070329000819 | 2007-03-29 | CERTIFICATE OF CHANGE | 2007-03-29 |
| 050722000630 | 2005-07-22 | CERTIFICATE OF INCORPORATION | 2005-07-22 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
