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CENTURION AGENCY, LTD.

Company Details

Name: CENTURION AGENCY, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1964 (61 years ago)
Entity Number: 174707
ZIP code: 11581
County: New York
Place of Formation: New York
Address: 65 ROOSEVELT AVE STE 106A, VALLEY STREAM, NY, United States, 11581

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GORDON TIEDEMANN Chief Executive Officer 65 ROOSEVELT AVE STE 106A, VALLEY STREAM, NY, United States, 11581

DOS Process Agent

Name Role Address
CENTURION AGENCY, LTD. DOS Process Agent 65 ROOSEVELT AVE STE 106A, VALLEY STREAM, NY, United States, 11581

History

Start date End date Type Value
2012-04-25 2014-03-18 Address 65 ROOSEVELT AVENUE, SUITE 105A, VALLEY STREAM, NY, 11501, USA (Type of address: Principal Executive Office)
2012-04-25 2014-03-18 Address 65 ROOSEVELT AVENUE, STE 105A, VALLEY STREAM, NY, 11501, USA (Type of address: Service of Process)
1995-04-12 2014-03-18 Address 40 CURTIS PLACE, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
1995-04-12 2012-04-25 Address 107 S CENTRAL AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office)
1995-04-12 2012-04-25 Address 107 S CENTRAL AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1964-03-17 1995-04-12 Address 116 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200310060515 2020-03-10 BIENNIAL STATEMENT 2020-03-01
180313006042 2018-03-13 BIENNIAL STATEMENT 2018-03-01
160308006094 2016-03-08 BIENNIAL STATEMENT 2016-03-01
140318006490 2014-03-18 BIENNIAL STATEMENT 2014-03-01
120425002167 2012-04-25 BIENNIAL STATEMENT 2012-03-01
100323002522 2010-03-23 BIENNIAL STATEMENT 2010-03-01
080229002702 2008-02-29 BIENNIAL STATEMENT 2008-03-01
060317002509 2006-03-17 BIENNIAL STATEMENT 2006-03-01
040304002805 2004-03-04 BIENNIAL STATEMENT 2004-03-01
020222002256 2002-02-22 BIENNIAL STATEMENT 2002-03-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State