CENTRICA BUSINESS SOLUTIONS SERVICES, INC.
Headquarter
Name: | CENTRICA BUSINESS SOLUTIONS SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Sep 2002 (23 years ago) |
Entity Number: | 2816909 |
ZIP code: | 10528 |
County: | Saratoga |
Place of Formation: | New York |
Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Principal Address: | 2111 Ellsworth Boulevard, Malta, NY, United States, 12020 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
Name | Role | Address |
---|---|---|
ALEXANDRIA COLEMAN | Chief Executive Officer | 2111 ELLSWORTH BOULEVARD, MALTA, NY, United States, 12020 |
Start date | End date | Type | Value |
---|---|---|---|
2024-09-09 | 2024-09-09 | Address | 12 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer) |
2024-09-09 | 2024-09-09 | Address | 2111 ELLSWORTH BOULEVARD, MALTA, NY, 12020, USA (Type of address: Chief Executive Officer) |
2024-09-09 | 2024-09-09 | Address | 3 ROSELL DRIVE, BALLSTON LAKE, NY, 12019, USA (Type of address: Chief Executive Officer) |
2024-06-10 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
2023-06-27 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240909000904 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
220901003670 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
200901061495 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
200422000143 | 2020-04-22 | CERTIFICATE OF AMENDMENT | 2020-04-22 |
190729000981 | 2019-07-29 | CERTIFICATE OF CHANGE | 2019-07-29 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State