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CENTURION HOLDINGS LLC

Company Details

Name: CENTURION HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Dec 2019 (5 years ago) (Companies founded in December 2019)
Entity Number: 5667016
ZIP code: 10504 (Companies in Westchester, 10504)
County: Westchester
Place of Formation: New York
Address: 4 MACDONALD AVENUE, SUITE 2, ARMONK, NY, United States, 10504

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTURION HOLDINGS, LLC 401(K) PLAN 2016 201049034 2017-05-30 CENTURION HOLDINGS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123715080
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS, SUITE 1750, NEW YORK, NY, 10036
CENTURION HOLDINGS, LLC 401(K) PLAN 2016 201049034 2017-02-06 CENTURION HOLDINGS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123715080
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS, SUITE 1750, NEW YORK, NY, 10036
CENTURION HOLDINGS, LLC 401(K) PLAN 2015 201049034 2016-09-17 CENTURION HOLDINGS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123715080
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS, SUITE 1750, NEW YORK, NY, 10036
CENTURION HOLDINGS, LLC 401(K) PLAN 2014 201049034 2015-09-06 CENTURION HOLDINGS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123715080
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS, SUITE 1750, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-09-06
Name of individual signing RON SHAPIRA
CENTURION HOLDINGS, LLC 401(K) PLAN 2013 201049034 2014-07-25 CENTURION HOLDINGS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123715080
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS, SUITE 1750, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing RON SHAPIRA
CENTURION HOLDINGS, LLC 401(K) PLAN 2012 201049034 2013-07-18 CENTURION HOLDINGS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 2123715080
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS, SUITE 1750, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing RON SHAPIRA
CENTURION HOLDINGS, LLC 401(K) PLAN 2011 201049034 2012-10-10 CENTURION HOLDINGS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523110
Sponsor’s telephone number 2123715080
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS, SUITE 1750, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 201049034
Plan administrator’s name CENTURION HOLDINGS, LLC
Plan administrator’s address 1185 AVENUE OF THE AMERICAS, SUITE 1750, NEW YORK, NY, 10036
Administrator’s telephone number 2123715080

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing CHRISTINA VAN TASSELL
CENTURION HOLDINGS, LLC 401(K) PLAN 2010 201049034 2011-03-16 CENTURION HOLDINGS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523110
Sponsor’s telephone number 2123715080
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 201049034
Plan administrator’s name CENTURION HOLDINGS, LLC
Plan administrator’s address 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036
Administrator’s telephone number 2123715080

Signature of
Role Plan administrator
Date 2011-03-16
Name of individual signing CHRISTINA VAN TASSELL
CENTURION HOLDINGS, LLC 401(K) PLAN 2009 201049034 2010-07-21 CENTURION HOLDINGS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523110
Sponsor’s telephone number 2123715080
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS, SUITE 1750, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 201049034
Plan administrator’s name CENTURION HOLDINGS, LLC
Plan administrator’s address 1185 AVENUE OF THE AMERICAS, SUITE 1750, NEW YORK, NY, 10036
Administrator’s telephone number 2123715080

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing CHRISTINA VAN TASSELL

DOS Process Agent

Name Role Address
C/O LAURIEANNE DELITTA, ESQ. DOS Process Agent 4 MACDONALD AVENUE, SUITE 2, ARMONK, NY, United States, 10504

Filings

Filing Number Date Filed Type Effective Date
200218000433 2020-02-18 CERTIFICATE OF PUBLICATION 2020-02-18
191205000740 2019-12-05 ARTICLES OF ORGANIZATION 2019-12-05

Related by officers

C/O LAURIEANNE DELITTA, ESQ.

3020 PHILIP HOLDING, LLC CARSON ROAD LLC L&J'S THE MONTAUK, LLC WESTCHESTER MASSAGE THERAPY PLLC THE MOUNT VERNON F.C. SOCCER CLUB, INC. 2 SAND ST LLC JBF HOME MAINTENANCE, LLC KHGM CORP. NEW ROCHELLE LACROSSE, INC. ESCUELA INTERNATIONAL DE FUTBOL INTERNATIONAL SCHOOL OF SOCCER, INC.

Related by address

4 MACDONALD AVENUE, SUITE 2, ARMONK, NY, United States, 10504

2 SAND ST LLC 3020 PHILIP HOLDING, LLC CARSON ROAD LLC J & L MAMARONECK AVENUE CORP. JBF HOME MAINTENANCE, LLC WESTCHESTER MASSAGE THERAPY PLLC

Date of last update: 21 Nov 2024

Sources: New York Secretary of State

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