| Name: | CENTRE-WOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 1974 (51 years ago) |
| Entity Number: | 336782 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | LASSER HOCHMAN LLC, 75 EISENHOWER PARKWAY, ROSELAND, NJ, United States, 07068 |
| Address ZIP Code: | |
| Principal Address: | 65-55 TRAFFICE STREET, RIDGEWOOD, NY, United States, 11385 |
| Principal Address ZIP Code: | 11385 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN ROBBINS | Chief Executive Officer | PO BOX, 65-55 TRAFFIC STREET, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| JAMES DUBIN | Agent | 521 FIFTH AVE., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| SPYROS M ARSENIS,ESQ. | DOS Process Agent | LASSER HOCHMAN LLC, 75 EISENHOWER PARKWAY, ROSELAND, NJ, United States, 07068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-04-25 | 2007-08-03 | Address | 645 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1974-02-13 | 1984-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1974-02-13 | 1984-04-25 | Address | 521 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080414002167 | 2008-04-14 | BIENNIAL STATEMENT | 2008-02-01 |
| 070803002035 | 2007-08-03 | BIENNIAL STATEMENT | 2006-02-01 |
| C351136-2 | 2004-08-06 | ASSUMED NAME CORP INITIAL FILING | 2004-08-06 |
| B094548-4 | 1984-04-25 | CERTIFICATE OF AMENDMENT | 1984-04-25 |
| A135146-4 | 1974-02-13 | CERTIFICATE OF INCORPORATION | 1974-02-13 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
