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CENTURIAN MANAGEMENT CORPORATION

Company Details

Name: CENTURIAN MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 1969 (55 years ago) (Companies founded in September 1969)
Entity Number: 282841
ZIP code: 10123 (Companies in New York, 10123)
County: New York
Place of Formation: New York
Address: 450 Seventh Avenue 45th Floor, New York, NY, United States, 10123
Principal Address: 450 7TH AVE, 45TH FL, NEW YORK, NY, United States, 10123

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 450 Seventh Avenue 45th Floor, New York, NY, United States, 10123

Chief Executive Officer

Name Role Address
IVOR BRAKA Chief Executive Officer 450 7TH AVE, 45TH FL, NEW YORK, NY, United States, 10123

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 450 7TH AVE, 45TH FL, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer)
2004-12-16 2023-09-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-12-16 2023-09-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-02-23 2004-12-16 Address 450 7TH AVE, 45TH FL, NEW YORK, NY, 10123, USA (Type of address: Service of Process)
2000-02-23 2023-09-05 Address 450 7TH AVE, 45TH FL, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer)
1969-09-30 2023-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1969-09-30 2000-02-23 Address 116 EAST 27TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230905003106 2023-09-05 BIENNIAL STATEMENT 2023-09-01
210921001445 2021-09-21 BIENNIAL STATEMENT 2021-09-21
191001060437 2019-10-01 BIENNIAL STATEMENT 2019-09-01
170928006097 2017-09-28 BIENNIAL STATEMENT 2017-09-01
150901006354 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130911006712 2013-09-11 BIENNIAL STATEMENT 2013-09-01
20130730043 2013-07-30 ASSUMED NAME LP AMENDMENT 2013-07-30
20111123022 2011-11-23 ASSUMED NAME LP INITIAL FILING 2011-11-23
110923002876 2011-09-23 BIENNIAL STATEMENT 2011-09-01
090908002612 2009-09-08 BIENNIAL STATEMENT 2009-09-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State