| Name: | CENTURY BUSINESS SOLUTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2018 (7 years ago) |
| Entity Number: | 5312695 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | INTEGRA CAPITAL GROUP, INC. |
| Fictitious Name: | CENTURY BUSINESS SOLUTIONS |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 20 PACIFICA, 14th Floor, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HELEN K CHU | Chief Executive Officer | 20 PACIFICA, 14TH FLOOR, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 20 PACIFICA, SUITE 1450, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 20 PACIFICA, 14TH FLOOR, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2020-03-26 | 2024-03-01 | Address | 20 PACIFICA, SUITE 1450, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-03-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301065670 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220323002583 | 2022-03-23 | BIENNIAL STATEMENT | 2022-03-01 |
| 200326060186 | 2020-03-26 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-82425 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82426 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180328000216 | 2018-03-28 | APPLICATION OF AUTHORITY | 2018-03-28 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
