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Centro WCJV GP, Inc.

Company Details

Name: Centro WCJV GP, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 07 Nov 2006 (18 years ago)
Business ID: 901866
State of Incorporation: DELAWARE
Principal Office Address: 420 Lexington Avenue, 7th FlNew York, NY 10170

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role Address
Steven Siegel Secretary 420 Lexington Avenue7th Floor, New York, NY 10170

Member

Name Role Address
Steven Splain Member 420 Lexington Avenue7th Floor, New York, NY 10170

Vice President

Name Role Address
Robert Jambois Vice President 420 Lexington Avenue7th Floor, New York, NY 10170

Director

Name Role Address
Michael Carroll Director 420 Lexington Avenue, 7th Fl, New York, NY 10170

President

Name Role Address
Michael Carroll President 420 Lexington Avenue, 7th Fl, New York, NY 10170

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2011-07-29 Withdrawal
Annual Report Filed 2011-04-06 Annual Report
Annual Report Filed 2010-06-30 Annual Report
Annual Report Filed 2009-01-09 Annual Report
Annual Report Filed 2008-08-07 Annual Report
Amendment Form Filed 2007-08-24 Amendment
Annual Report Filed 2007-05-21 Annual Report
Formation Form Filed 2006-11-07 Formation

Date of last update: 01 Jan 2025

Sources: Mississippi Secretary of State