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CENTRE GROUP HOLDINGS (U.S.) LIMITED

CENTRE GROUP HOLDINGS (U.S.) LIMITED

Company Details

Name:	CENTRE GROUP HOLDINGS (U.S.) LIMITED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 2005 (19 years ago)
Entity Number:	3273395
ZIP code:	10007
County:	New York
Place of Formation:	Delaware
Principal Address:	4 WORLD TRADE CENTER, 150 GREENWICH STREET 53RD FL, NEW YORK, NY, United States, 10007
Address:	80 STATE STREET, ALBANY, NY, United States, 10007

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 10007

Agent

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

Chief Executive Officer

Name	Role	Address
NEIL FRESHWATER	Chief Executive Officer	4 WORLD TRADE CENTER, 150 GREENWICH STREET 53RD FL, NEW YORK, NY, United States, 10007

History

Start date	End date	Type	Value
2023-10-05	2023-10-05	Address	150 GREENWICH STREET 53RD FL, 4 WORLD TRADE CENTER, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-10-05	2023-10-05	Address	4 WORLD TRADE CENTER, 150 GREENWICH STREET 53RD FL, NEW YORK, NY, 10007, 2366, USA (Type of address: Chief Executive Officer)
2017-10-02	2023-10-05	Address	150 GREENWICH STREET 53RD FL, 4 WORLD TRADE CENTER, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2015-10-20	2017-10-02	Address	165 BROADWAY, ONE LIBERTY PLAZA--33RD FLOOR, NEW YORK, NY, 10006, 1466, USA (Type of address: Principal Executive Office)
2015-10-20	2017-10-02	Address	165 BROADWAY, ONE LIBERTY PLAZA--33RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-12-11	2015-10-20	Address	1 LIBERTY PLAZA, 165 BROADWAY, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-12-02	2013-12-11	Address	165 BROADWAY, 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2009-11-13	2011-12-02	Address	165 BROADWAY, 1 LIBERTY PLAZA, NEW YORK, NY, 10006, 1466, USA (Type of address: Chief Executive Officer)
2009-11-13	2015-10-20	Address	165 BROADWAY, 1 LIBERTY PLAZA, NEW YORK, NY, 10006, 1466, USA (Type of address: Principal Executive Office)
2007-11-28	2009-11-13	Address	105 EAST 17TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2007-11-28	2009-11-13	Address	105 EAST 17TH STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2005-10-26	2023-10-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-10-26	2023-10-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231005000723	2023-10-05	BIENNIAL STATEMENT	2023-10-01
211018000325	2021-10-18	BIENNIAL STATEMENT	2021-10-18
191002061069	2019-10-02	BIENNIAL STATEMENT	2019-10-01
171002006396	2017-10-02	BIENNIAL STATEMENT	2017-10-01
151020006116	2015-10-20	BIENNIAL STATEMENT	2015-10-01
131211002250	2013-12-11	BIENNIAL STATEMENT	2013-10-01
111202002697	2011-12-02	BIENNIAL STATEMENT	2011-10-01
091113002040	2009-11-13	BIENNIAL STATEMENT	2009-10-01
071128002344	2007-11-28	BIENNIAL STATEMENT	2007-10-01
051026000431	2005-10-26	APPLICATION OF AUTHORITY	2005-10-26

Date of last update: 27 Nov 2024

Sources: New York Secretary of State