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CENTIVO CORPORATION

Company Details

Name: CENTIVO CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 2017 (8 years ago) (Companies founded in April 2017)
Entity Number: 5119806
ZIP code: 14203 (Companies in New York, 14203)
County: New York
Place of Formation: Delaware
Address: 77 Goodell Street Suite 510, BUFFALO, NY, United States, 14203
Principal Address: 305 E. 42nd Street, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTIVO CORPORATION 401(K) PROFIT SHARING PLAN 2021 813489510 2022-09-29 CENTIVO CORPORATION 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 9176171588
Plan sponsor’s address 335 MADISON AVENUE, SUITE 810, NEW YORK, NY, 10017
CENTIVO CORPORATION 401(K) PROFIT SHARING PLAN 2020 813489510 2021-04-14 CENTIVO CORPORATION 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 9176171588
Plan sponsor’s address 335 MADISON AVENUE, SUITE 810, NEW YORK, NY, 10017
CENTIVO CORPORATION 401(K) PROFIT SHARING PLAN 2019 813489510 2020-05-20 CENTIVO CORPORATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 9176171588
Plan sponsor’s address 335 MADISON AVENUE, SUITE 810, NEW YORK, NY, 10017
CENTIVO CORPORATION 401 K PROFIT SHARING PLAN TRUST 2018 813489510 2019-05-28 CENTIVO CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 9176171588
Plan sponsor’s address 335 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing CHRISTINA PASSARIELLA
CENTIVO CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 813489510 2018-07-31 CENTIVO CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 9176171588
Plan sponsor’s address 712 5TH AVE. 7TH FLOOR, NEW YORK, NY, 10024

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing TINA PASSARIELLA

Chief Executive Officer

Name Role Address
ASHOK SUBRAMANIAN Chief Executive Officer 205 E. 42ND STREET, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
CENTIVO CORPORATION DOS Process Agent 77 Goodell Street Suite 510, BUFFALO, NY, United States, 14203

History

Start date End date Type Value
2024-07-24 2024-07-24 Address 335 MADISON AVENUE, SUITE 5B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-24 2024-07-24 Address 205 E. 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-24 2024-07-24 Address 335 MADISON AVENUE, SUITE 16 FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-12-04 2024-07-24 Address 307 CAYUGA ROAD, SUITE 170, BUFFALO, NY, 14225, USA (Type of address: Service of Process)
2019-12-04 2024-07-24 Address 335 MADISON AVENUE, SUITE 5B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-04-14 2017-04-14 Name CRECHE CORPORATION
2017-04-14 2019-12-04 Address 712 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2017-04-14 2017-07-18 Name CRECHE CORPORATION

Filings

Filing Number Date Filed Type Effective Date
240724003609 2024-07-24 BIENNIAL STATEMENT 2024-07-24
210901000957 2021-09-01 BIENNIAL STATEMENT 2021-09-01
191204060060 2019-12-04 BIENNIAL STATEMENT 2019-04-01
170718000198 2017-07-18 CERTIFICATE OF AMENDMENT 2017-07-18
170414000001 2017-04-14 APPLICATION OF AUTHORITY 2017-04-14

Related by officers

ASHOK SUBRAMANIAN

AMROCKY BUENO CORP

Related by address

No related companies by address

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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