| Name: | CENTURION NEW YORK LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2008 (17 years ago) |
| Entity Number: | 3651060 |
| ZIP code: | 10174 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 405 LEXINGTON AVE, STE 5002, NEW YORK, NY, United States, 10174 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN P. ZAMPINO | Chief Executive Officer | 405 LEXINGTON AVE, STE 5002, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| C/O JOHN P. ZAMPINO | DOS Process Agent | 405 LEXINGTON AVE, STE 5002, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| JOHN P. ZAMPINO | Agent | 405 LEXINGTON AVENUE STE 5002, NEW YORK, NY, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-02 | 2014-05-07 | Address | 405 LEXINGTON AVENUE, SUITE 5002, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2012-05-02 | 2014-05-07 | Address | 405 LEXINGTON AVENUE, SUITE 5002, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office) |
| 2008-03-28 | 2014-05-07 | Address | 405 LEXINGTON AVENUE STE 5002, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140507002111 | 2014-05-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120502002834 | 2012-05-02 | BIENNIAL STATEMENT | 2012-03-01 |
| 080328000518 | 2008-03-28 | CERTIFICATE OF INCORPORATION | 2008-03-28 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
