| Name: | CENTROTHERM CLEAN TECHNOLOGIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2019 (5 years ago) (Companies founded in June 2019) |
| Entity Number: | 5573496 |
| ZIP code: | 32301 (Companies in Albany, 32301) |
| County: | Albany |
| Place of Formation: | Florida |
| Foreign Legal Name: | CLEAN TECH, INC. |
| Fictitious Name: | CENTROTHERM CLEAN TECHNOLOGIES |
| Address: | 155 Office Plaza Drive, Ste. A, Tallahassee, FL, United States, 32301 |
| Principal Address: | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 155 Office Plaza Drive, Ste. A, Tallahassee, FL, United States, 32301 |
| Name | Role | Address |
|---|---|---|
| HENRY ROSKE | Chief Executive Officer | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-27 | 2023-12-27 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2021-06-11 | 2023-12-27 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2019-06-19 | 2023-12-27 | Address | 5830 COPPER LEAF LANE, NAPLES, FL, 34116, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227001379 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 210611060356 | 2021-06-11 | BIENNIAL STATEMENT | 2021-06-01 |
| 190619000204 | 2019-06-19 | APPLICATION OF AUTHORITY | 2019-06-19 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
