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CENTRIC JEWELRY INC.

Company Details

Name: CENTRIC JEWELRY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2012 (13 years ago)
Entity Number: 4186346
County: New York
Place of Formation: Delaware
Address: 80 State Street, Albany, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118
Principal Address ZIP Code: 10118

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Agent

Name Role Address
corporation service company Agent 80 state street, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JASON RABIN Chief Executive Officer 350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2024-08-14 2024-08-14 Address 350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-08-14 Address 350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address 350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-08-14 Address 350 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Registered Agent)
2024-07-02 2024-08-14 Address 80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process)
2017-11-30 2024-07-02 Address 350 5TH AVENUE 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2017-11-30 2024-07-02 Address 350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2015-03-03 2019-03-26 Name GBG JEWELRY INC.
2014-01-30 2017-11-30 Address 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2014-01-30 2017-11-30 Address 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240814003191 2024-08-13 CERTIFICATE OF CHANGE BY ENTITY 2024-08-13
240702001712 2024-07-02 BIENNIAL STATEMENT 2024-07-02
190326000790 2019-03-26 CERTIFICATE OF AMENDMENT 2019-03-26
180110006207 2018-01-10 BIENNIAL STATEMENT 2018-01-01
171130006011 2017-11-30 BIENNIAL STATEMENT 2016-01-01
150303000351 2015-03-03 CERTIFICATE OF AMENDMENT 2015-03-03
140130006039 2014-01-30 BIENNIAL STATEMENT 2014-01-01
140117000811 2014-01-17 CERTIFICATE OF CHANGE 2014-01-17
120110000128 2012-01-10 APPLICATION OF AUTHORITY 2012-01-10

Date of last update: 07 Nov 2024

Sources: New York Secretary of State