| Name: | EL CENTENARIO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1999 (25 years ago) |
| Entity Number: | 2421311 |
| ZIP code: | 11377 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 6811 4TH AVE, BROOKLYN, NY, United States, 11220 |
| Address: | 5425 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN E. MORALES | Agent | 668 RIVERSIDE DR. APT. 1K, NEW YORK, NY, 10031 |
| Name | Role | Address |
|---|---|---|
| JUAN E. MORALES | DOS Process Agent | 5425 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| HUGO M BOUCHAN | Chief Executive Officer | 687 5TH AVE, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-23 | 2007-04-18 | Address | 41-08 55TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Registered Agent) |
| 2003-11-18 | 2007-10-05 | Address | 687 5TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 1999-09-22 | 2003-11-18 | Address | 259 13TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071005000230 | 2007-10-05 | CERTIFICATE OF CHANGE | 2007-10-05 |
| 070418000835 | 2007-04-18 | CERTIFICATE OF CHANGE | 2007-04-18 |
| 060123000113 | 2006-01-23 | CERTIFICATE OF CHANGE | 2006-01-23 |
| 060109002794 | 2006-01-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 031118002398 | 2003-11-18 | BIENNIAL STATEMENT | 2003-09-01 |
| 990922000455 | 1999-09-22 | CERTIFICATE OF INCORPORATION | 1999-09-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 294211 | CNV_SI | INVOICED | 2007-05-15 | 20 | SI - Certificate of Inspection fee (scales) |
| 288743 | CNV_SI | INVOICED | 2006-01-26 | 20 | SI - Certificate of Inspection fee (scales) |
| 271810 | CNV_SI | INVOICED | 2004-10-25 | 20 | SI - Certificate of Inspection fee (scales) |
| 255461 | CNV_SI | INVOICED | 2002-10-22 | 20 | SI - Certificate of Inspection fee (scales) |
| 251669 | CNV_SI | INVOICED | 2001-10-31 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
