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CENTAUR HOLDINGS UNITED STATES, INC.

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Details

Entity Number 3915054

Status Active

NameCENTAUR HOLDINGS UNITED STATES, INC.

CountyAlbany

Date of registration 22 Feb 2010 (15 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Address 80 STATE STREET, ALBANY, NY, United States, 12207

Address ZIP code 12207

Principal Address 285 E. WATERFRONT DRIVE, SUITE 150, HOMESTEAD, PA, United States, 15120

Principal Address ZIP code 15120

Chief Executive Officer

Name Role Address

VACANT

Chief Executive Officer

285 E. WATERFRONT DRIVE, SUITE 150, HOMESTEAD, PA, United States, 15120

DOS Process Agent

Name Role Address

CORPORATION SERVICE COMPANY

DOS Process Agent

80 STATE STREET, ALBANY, NY, United States, 12207

History

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)

Filings

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: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts