| Name: | CENTRO AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1999 (25 years ago) |
| Entity Number: | 2438916 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 614 UNION ST, WESTBURY, NY, United States, 11590 |
| Principal Address ZIP Code: | 11590 |
| Address: | 614 UNION STREET, WESTBURY, NY, United States, 11590 |
| Address ZIP Code: | 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 614 UNION STREET, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| RUFINO BUSTILLO | Chief Executive Officer | 614 UNION ST, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-18 | 2023-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-27 | 2023-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-04 | 2023-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-09 | 2022-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-11-29 | 2013-11-08 | Address | 614 UNION ST, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2007-11-29 | 2013-11-08 | Address | 614 UNION ST, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2006-01-05 | 2007-11-29 | Address | 614 UNION ST, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2006-01-05 | 2007-11-29 | Address | 614 UNION ST, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 1999-11-12 | 2005-04-15 | Address | 820 ROMAN AVE., WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191108060384 | 2019-11-08 | BIENNIAL STATEMENT | 2019-11-01 |
| 171113006397 | 2017-11-13 | BIENNIAL STATEMENT | 2017-11-01 |
| 131108006871 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 091124002532 | 2009-11-24 | BIENNIAL STATEMENT | 2009-11-01 |
| 071129002329 | 2007-11-29 | BIENNIAL STATEMENT | 2007-11-01 |
| 060105003056 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
| 050415000024 | 2005-04-15 | CERTIFICATE OF CHANGE | 2005-04-15 |
| 991112000585 | 1999-11-12 | CERTIFICATE OF INCORPORATION | 1999-11-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
