| Name: | CENTUM PRATA (USA) HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 2007 (18 years ago) (Companies founded in March 2007) |
| Date of dissolution: | 31 May 2012 |
| Entity Number: | 3496448 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 30 WALL ST, 12TH FLR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O KRANJAC MANUALI & VISKOVIC LLP | DOS Process Agent | 30 WALL ST, 12TH FLR, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RENATO A VANOTTI | Chief Executive Officer | C/O KRANJAC MANUALI & VISKOVIC, 30 WALL ST, 12TH FLR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-06 | 2011-04-11 | Address | C/O KRANJAC MANUALI & VISKOVIC, 40 WALL ST, 28TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2009-03-06 | 2011-04-11 | Address | 40 WALL ST, 28TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2009-03-06 | 2011-04-11 | Address | 40 WALL STREET, 28TH FLR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-03-28 | 2009-03-06 | Address | 950 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120531000691 | 2012-05-31 | CERTIFICATE OF TERMINATION | 2012-05-31 |
| 110411002354 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090306002864 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070328001046 | 2007-03-28 | APPLICATION OF AUTHORITY | 2007-03-28 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
