| Name: | CENTRUM ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2006 (19 years ago) |
| Entity Number: | 3311089 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 12 LOMBARDY STREET, BROOKLYN, NY, United States, 11222 |
| Principal Address: | 12 LOMBARDY ST, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUKASZ TYKA | Agent | 12 LOMBARDY STREET, BROOKLYN, NY, 11222 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 LOMBARDY STREET, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| HANNA TYKA | Chief Executive Officer | 12 LOMBARDY ST, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 12 LOMBARDY ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-02 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-02-14 | 2024-01-03 | Address | 12 LOMBARDY ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2010-03-16 | 2012-02-14 | Address | 12 L9OMBARDY ST, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 2010-03-16 | 2012-02-14 | Address | 12 LOMBARDY ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2006-01-25 | 2024-01-03 | Address | 12 LOMBARDY STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2006-01-25 | 2024-01-03 | Address | 12 LOMBARDY STREET, BROOKLYN, NY, 11222, USA (Type of address: Registered Agent) |
| 2006-01-25 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103005894 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220211003951 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
| 200122060361 | 2020-01-22 | BIENNIAL STATEMENT | 2020-01-01 |
| 140318002321 | 2014-03-18 | BIENNIAL STATEMENT | 2014-01-01 |
| 120214002247 | 2012-02-14 | BIENNIAL STATEMENT | 2012-01-01 |
| 100316002672 | 2010-03-16 | BIENNIAL STATEMENT | 2010-01-01 |
| 070813000419 | 2007-08-13 | CERTIFICATE OF AMENDMENT | 2007-08-13 |
| 060125001047 | 2006-01-25 | CERTIFICATE OF INCORPORATION | 2006-01-25 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
