| Name: | CENTEON L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Oct 1996 (28 years ago) |
| Entity Number: | 2075096 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHT AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CENTEON L.L.C. | DOS Process Agent | 111 EIGHT AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-02 | 2024-10-03 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-01 | 2020-10-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-01-07 | 2018-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-01-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-10-16 | 2000-01-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-10-16 | 2000-01-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003004228 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221004003361 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002061292 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-24571 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181001007371 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 170330002026 | 2017-03-30 | BIENNIAL STATEMENT | 2016-10-01 |
| 000107000565 | 2000-01-07 | CERTIFICATE OF CHANGE | 2000-01-07 |
| 961016000176 | 1996-10-16 | APPLICATION OF AUTHORITY | 1996-10-16 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
