| Name: | CENTAUR HOLDINGS UNITED STATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2010 (15 years ago) (Companies founded in February 2010) |
| Entity Number: | 3915054 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 285 E. WATERFRONT DRIVE, SUITE 150, HOMESTEAD, PA, United States, 15120 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 285 E. WATERFRONT DRIVE, SUITE 150, HOMESTEAD, PA, United States, 15120 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 285 E. WATERFRONT DRIVE, 4TH FLOOR, NEWPORT BEACH, PA, 15120, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-02-09 | Address | 4590 MACARTHUR BLVD., 4TH FLOOR, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2020-03-10 | 2024-02-09 | Address | 4590 MACARTHUR BLVD., 4TH FLOOR, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2018-03-06 | 2020-03-10 | Address | 4590 MACARTHUR BLVD., 4TH FLOOR, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2016-02-02 | 2018-03-06 | Address | 4TH FLOOR, 4590 MACARTHUR BLVD., NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2012-02-02 | 2016-02-02 | Address | 4TH FLOOR, 4590 MACARTHUR BLVD., NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2012-02-02 | 2018-03-06 | Address | 4TH FLOOR, 4590 MACARTHUR BLVD., NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office) |
| 2010-02-22 | 2024-02-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209000486 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 220223002528 | 2022-02-23 | BIENNIAL STATEMENT | 2022-02-23 |
| 200310060537 | 2020-03-10 | BIENNIAL STATEMENT | 2020-02-01 |
| 180306007140 | 2018-03-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 160202006373 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 140203006068 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120202006003 | 2012-02-02 | BIENNIAL STATEMENT | 2012-02-01 |
| 100222000018 | 2010-02-22 | APPLICATION OF AUTHORITY | 2010-02-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
