| Name: | CENTURION GLOBAL 1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2015 (10 years ago) |
| Entity Number: | 4733416 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 226 KIMBERLY PLACE, APT 2A, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
| Principal Address: | 45 ROCKEFELLER PLAZA, SUITE 2000, NEWYORK, NY, United States, 10111 |
| Principal Address ZIP Code: | 10111 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| OLUWOLE J. EKO DAVIES / LEGALINC. CORP. SERVICES INC | DOS Process Agent | 226 KIMBERLY PLACE, APT 2A, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| MR. OLUWOLE J. EKO-DAVIES | Chief Executive Officer | 226 KIMBERLY PLACE, APT 2A, BRONX, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-27 | 2019-03-08 | Address | 555 MADISON AVENUE, 5TH FLOOR, NEWYORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2016-06-15 | 2017-03-27 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2015-03-27 | 2016-06-15 | Address | 90 STATE STREET, SUITE 700 BOX 80, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190308060483 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170327006259 | 2017-03-27 | BIENNIAL STATEMENT | 2017-03-01 |
| 160615000736 | 2016-06-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-06-15 |
| 150327010300 | 2015-03-27 | CERTIFICATE OF INCORPORATION | 2015-03-27 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
