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CENTENNIAL PROPERTIES NY INC.

Company Details

Name: CENTENNIAL PROPERTIES NY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2013 (12 years ago)
Entity Number: 4376984
County: New York
Place of Formation: New York
Address: 740 Broadway, 2nd Floor, New York, NY, United States, 10003
Address ZIP Code: 10003
Principal Address: 740 BROADWAY, 2ND FLOOR, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTENNIAL PROPERTIES NY 401(K) SAVINGS PLAN 2023 463002611 2024-10-15 CENTENNIAL PROPERTIES NY 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-05-01
Business code 531110
Sponsor’s telephone number 2122289300
Plan sponsor’s address 740 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10003
CENTENNIAL PROPERTIES NY 401(K) SAVINGS PLAN 2022 463002611 2023-10-16 CENTENNIAL PROPERTIES NY 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-05-01
Business code 531110
Sponsor’s telephone number 2122289300
Plan sponsor’s address 740 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing LANDES THOMAS
CENTENNIAL PROPERTIES NY 401(K) SAVINGS PLAN 2021 463002611 2022-06-22 CENTENNIAL PROPERTIES NY 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-05-01
Business code 531110
Sponsor’s telephone number 2122289300
Plan sponsor’s address 740 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing JULIE JAMISON
CENTENNIAL PROPERTIES NY 401(K) SAVINGS PLAN 2020 463002611 2021-06-04 CENTENNIAL PROPERTIES NY 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-05-01
Business code 531110
Sponsor’s telephone number 2122289300
Plan sponsor’s address 740 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing RASHON GIDDENS

DOS Process Agent

Name Role Address
CENTENNIAL PROPERTIES NY INC. DOS Process Agent 740 Broadway, 2nd Floor, New York, NY, United States, 10003

Chief Executive Officer

Name Role Address
STEVEN CROMAN Chief Executive Officer 740 BROADWAY, 2ND FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-02-28 2024-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-05 2024-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-13 2024-01-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-09 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-18 2023-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-07 2023-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-26 2023-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-19 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-22 2023-06-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-09 2023-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220816000483 2022-08-16 BIENNIAL STATEMENT 2021-03-01
200818000306 2020-08-18 CERTIFICATE OF AMENDMENT 2020-08-18
190507002015 2019-05-07 BIENNIAL STATEMENT 2019-03-01
130320000940 2013-03-20 CERTIFICATE OF INCORPORATION 2013-03-20

Related by officers

STEVEN CROMAN

HASAD REALTY CORP. MAJOR LEROY CORP. MAJOR PERRY ST. CORP. CROMAN REAL ESTATE, INC. M & E 432 CORP. 9300 REALTY, INC. MAJOR MOTT ST. CORP.

Related by address

740 Broadway, 2nd Floor, New York, NY, United States, 10003

15 WEST 103RD LLC 16 EAST 116 LLC 17 GAY MEMBER LLC 17 WEST 103RD LLC 3-5 WEST 103RD LLC 314 REALTY LLC 42 AVENUE B LLC 7 EAST 75 LLC 9 WEST 103RD LLC 9300 REALTY, INC.

740 BROADWAY, 2ND FLOOR, NEW YORK, NY, United States, 10003

102 EAST 7TH ST. LLC 12 E 72ND LLC 131 & 137 7TH AVE. SOUTH, LLC 134 ORCHARD LLC 1345-1349 AMSTERDAM AVENUE LLC 151 RIVINGTON HOLDINGS LLC 153 RIVINGTON LLC 179-181 ESSEX LLC 186 AVE B NY LLC 188 AVE B NY LLC

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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