| Name: | CENTRICA BUSINESS SOLUTIONS US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2017 (8 years ago) |
| Entity Number: | 5086843 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 3 ROSELL DRIVE, BALLSTON LAKE, NY, United States, 12019 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ALEXANDRA COLEMAN | Chief Executive Officer | 3 ROSELL DRIVE, BALLSTON LAKE, NY, United States, 12019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-14 | 2021-02-04 | Address | 194 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 2019-02-14 | 2021-02-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-02-16 | 2019-02-14 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202000881 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210204060408 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 190214060079 | 2019-02-14 | BIENNIAL STATEMENT | 2019-02-01 |
| 180216000328 | 2018-02-16 | CERTIFICATE OF AMENDMENT | 2018-02-16 |
| 170216000550 | 2017-02-16 | APPLICATION OF AUTHORITY | 2017-02-16 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
