| Name: | CENTREPATH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2000 (24 years ago) |
| Entity Number: | 2560132 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 500 W MADISON, SUITE 2060, CHICAGO, IL, United States, 60661 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PATRICK SHUTT | Chief Executive Officer | 500 W MADISON, SUITE 2060, CHICAGO, IL, United States, 60661 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-10 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, #501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-11-06 | 2008-11-10 | Address | 265 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2006-11-06 | 2008-11-10 | Address | 265 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Principal Executive Office) |
| 2000-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-10-04 | 2008-11-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-32030 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87416 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 081110002560 | 2008-11-10 | BIENNIAL STATEMENT | 2008-10-01 |
| 061106002700 | 2006-11-06 | BIENNIAL STATEMENT | 2006-10-01 |
| 031103000891 | 2003-11-03 | CERTIFICATE OF AMENDMENT | 2003-11-03 |
| 001004000689 | 2000-10-04 | APPLICATION OF AUTHORITY | 2000-10-04 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
