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CENTROCK CORPORATION

Company Details

Name: CENTROCK CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1994 (31 years ago) (Companies founded in April 1994)
Entity Number: 1815520
ZIP code: 10006 (Companies in New York, 10006)
County: New York
Place of Formation: New York
Address: 45 BROADWAY, STE 2450, NEW YORK, NY, United States, 10006
Principal Address: 45 BROADWAY, SUITE 2450, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

Agent

Name Role Address
ELDAD LEVY Agent 145 EAST 48TH ST, APT #29A, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 BROADWAY, STE 2450, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
ELDAD M LEVY Chief Executive Officer 45 BROADWAY, SUITE 2459, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2010-05-24 2015-01-26 Address 20 E 49TH STREET / 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-05-24 2016-04-01 Address 20 E 49TH STREET / 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-05-24 2016-04-01 Address 20 E 49TH STRET / 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2008-04-14 2010-05-24 Address 450 SEVENTH AVE, STE 2100, NEW YORK, NY, 10123, 2100, USA (Type of address: Principal Executive Office)
2008-04-14 2010-05-24 Address 450 SEVENTH AVE, STE 2100, NEW YORK, NY, 10123, 2100, USA (Type of address: Chief Executive Officer)
2008-04-14 2010-05-24 Address 450 SEVENTH AVE, STE 2100, NEW YORK, NY, 10123, 2100, USA (Type of address: Service of Process)
2006-09-22 2008-04-14 Address 521 FIFTH AVE, SUITE 1840, NEW YORK, NY, 10175, 1800, USA (Type of address: Chief Executive Officer)
2006-09-22 2008-04-14 Address 521 FIFTH AVE, SUITE 1840, NEW YORK, NY, 10175, 1800, USA (Type of address: Service of Process)
2006-09-22 2008-04-14 Address 521 FIFTH AVE, SUITE 1840, NEW YORK, NY, 10175, 1800, USA (Type of address: Principal Executive Office)
2003-10-17 2006-09-22 Address 145 EAST 48TH ST, APT #29A, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160401006957 2016-04-01 BIENNIAL STATEMENT 2016-04-01
150126000068 2015-01-26 CERTIFICATE OF CHANGE 2015-01-26
140422006449 2014-04-22 BIENNIAL STATEMENT 2014-04-01
120521002055 2012-05-21 BIENNIAL STATEMENT 2012-04-01
100524002571 2010-05-24 BIENNIAL STATEMENT 2010-04-01
080414002555 2008-04-14 BIENNIAL STATEMENT 2008-04-01
060922002379 2006-09-22 BIENNIAL STATEMENT 2006-04-01
050211000572 2005-02-11 CERTIFICATE OF AMENDMENT 2005-02-11
031017000118 2003-10-17 CERTIFICATE OF CHANGE 2003-10-17
020510002571 2002-05-10 BIENNIAL STATEMENT 2002-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State