| Name: | CENTERVILLE REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 1985 (39 years ago) |
| Entity Number: | 1043905 |
| ZIP code: | 10020 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | C/O ENNO W ERCKLENTZ, JR, P.C., FIFTH FLOOR, 620 FIFTH AVENUE, NEW YORK, NY, United States, 10020 |
| Principal Address: | 52 FROST MILL RD, MILL NECK, NY, United States, 11765 |
| Name | Role | Address |
|---|---|---|
| ROBERT B. DEANS, III | Chief Executive Officer | 845 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ENNO W. ERCKLENTZ, JR., ESQ. | DOS Process Agent | C/O ENNO W ERCKLENTZ, JR, P.C., FIFTH FLOOR, 620 FIFTH AVENUE, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-31 | 2012-01-26 | Address | 545 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-12-21 | 2005-07-19 | Address | 630 FIFTH AVENUE, SUITE 1905, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1996-01-22 | 1999-12-21 | Address | 630 FIFTH AVENUE, SUITE 1905, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1992-12-04 | 2005-08-11 | Address | FROST MILL ROAD, MILL NECK, NY, 11765, USA (Type of address: Principal Executive Office) |
| 1992-12-04 | 2002-01-31 | Address | FROST MILL ROAD, MILL NECK, NY, 11765, USA (Type of address: Chief Executive Officer) |
| 1987-10-14 | 1996-01-22 | Address | GREEVEN & ERCKLENTZ, 30 ROCKEFELLER PLZ, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1985-11-29 | 1987-10-14 | Address | C/O WHITMAN & RANSOM, 522 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131209002119 | 2013-12-09 | BIENNIAL STATEMENT | 2013-11-01 |
| 120126002588 | 2012-01-26 | BIENNIAL STATEMENT | 2011-11-01 |
| 091113002009 | 2009-11-13 | BIENNIAL STATEMENT | 2009-11-01 |
| 071211003202 | 2007-12-11 | BIENNIAL STATEMENT | 2007-11-01 |
| 050811002164 | 2005-08-11 | BIENNIAL STATEMENT | 2003-11-01 |
| 050719000946 | 2005-07-19 | CERTIFICATE OF CHANGE | 2005-07-19 |
| 020131002507 | 2002-01-31 | BIENNIAL STATEMENT | 2001-11-01 |
| 991221002188 | 1999-12-21 | BIENNIAL STATEMENT | 1999-11-01 |
| 971104002039 | 1997-11-04 | BIENNIAL STATEMENT | 1997-11-01 |
| 960122000470 | 1996-01-22 | CERTIFICATE OF CHANGE | 1996-01-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
