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CENTRALIS USA INC.

Company Details

Name: CENTRALIS USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 2013 (12 years ago) (Companies founded in May 2013)
Entity Number: 4402179
ZIP code: 10580 (Companies in Westchester, 10580)
County: Westchester
Place of Formation: Delaware
Address: 411 THEODORE FREMD AVENUE, SUITE 206 SOUTH, RYE, NY, United States, 10580

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTRALIS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 460742442 2024-07-09 CENTRALIS USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9143382600
Plan sponsor’s address 411 THEODORE FREMD AVE, STE 206, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing SHIRLEY HORNER
CENTRALIS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 460742442 2023-03-30 CENTRALIS USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9143382600
Plan sponsor’s address 411 THEODORE FREMD AVE STE 206, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2023-03-30
Name of individual signing A2321376
CENTRALIS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 460742442 2022-12-22 CENTRALIS USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9143382600
Plan sponsor’s address 411 THEODORE FREMD AVE STE 206, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2022-12-22
Name of individual signing JOSEPH WALSH
CENTRALIS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 460742442 2022-12-22 CENTRALIS USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9143382600
Plan sponsor’s address 411 THEODORE FREMD AVE STE 206, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2022-12-22
Name of individual signing JOSEPH WALSH
CENTRALIS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 460742442 2022-12-22 CENTRALIS USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9143382600
Plan sponsor’s address 411 THEODORE FREMD AVE STE 206, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2022-12-22
Name of individual signing JOSEPH WALSH
CENTRALIS USA INC 401 K PROFIT SHARING PLAN TRUST 2018 460742442 2019-07-12 CENTRALIS USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9143382600
Plan sponsor’s address 411 THEODORE FREMD AVE STE 206, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing JOSEPH WALSH
CENTRALIS USA INC 401 K PROFIT SHARING PLAN TRUST 2017 460742442 2018-07-02 CENTRALIS USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9143382600
Plan sponsor’s address 411 THEODORE FREMD AVE STE 206, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing JOSEPH WALSH
CENTRALIS USA INC 401 K PROFIT SHARING PLAN TRUST 2016 460742442 2017-06-12 CENTRALIS USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9143382600
Plan sponsor’s address 411 THEODORE FREMD AVE STE 206, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing JOSEPH WALSH
CENTRALIS USA INC 401 K PROFIT SHARING PLAN TRUST 2015 460742442 2017-04-12 CENTRALIS USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 9143382600
Plan sponsor’s address 411 THEODORE FREMD AVE STE 206, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2017-04-12
Name of individual signing JOSEPH WALSH

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 411 THEODORE FREMD AVENUE, SUITE 206 SOUTH, RYE, NY, United States, 10580

Filings

Filing Number Date Filed Type Effective Date
130513000163 2013-05-13 APPLICATION OF AUTHORITY 2013-05-13

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

411 THEODORE FREMD AVENUE, SUITE 206 SOUTH, RYE, NY, United States, 10580

C2B ARCHITECT P.C. CLEVEDON CAPITAL LLC IMPACT WORKPLACE TRAINING, LLC MADISON ALLIED, LLC MCCARTNEY HOLDINGS INC. MCCARTNEY STUCKY LLC MCLEAN ENTERPRISE GLOBAL SERVICES METIS CAPITAL MANAGEMENT LLC PELHAM MANOR PARTNERS, LLC

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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