| Name: | CENTRAL HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2012 (13 years ago) (Companies founded in April 2012) |
| Entity Number: | 4234796 |
| ZIP code: | 11590 (Companies in Nassau, 11590) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1400 OLD COUNTRY RD SUITE 102, WESTBURY, NY, United States, 11590 |
| Principal Address: | 140 CEDAR AVE, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD MCQUILLAN | Chief Executive Officer | 140 CEDAR AVE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| WEINSTEIN & WOHLAFKA CPAS, P.C. | DOS Process Agent | 1400 OLD COUNTRY RD SUITE 102, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-11 | 2018-04-03 | Address | 325 MERRICK AVE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2012-04-23 | 2014-08-11 | Address | ATTN: WALTER J. GUMERSELL, ESQ, 926 RXR PLAZA, UNIONDALE, NY, 11556, 0926, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180403006282 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 140811002216 | 2014-08-11 | BIENNIAL STATEMENT | 2015-04-01 |
| 120423000493 | 2012-04-23 | CERTIFICATE OF INCORPORATION | 2012-04-23 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
