| Name: | CENTRAL SPEC HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2003 (22 years ago) |
| Entity Number: | 2885730 |
| ZIP code: | 10901 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 44 PARK AVENUE, SUFFERN, NY, United States, 10901 |
| Principal Address: | 550 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERARD & DONAHUE | DOS Process Agent | 44 PARK AVENUE, SUFFERN, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| HOWARD FRANKEL | Chief Executive Officer | 550 SAW MILL RIVER ROAD, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-21 | 2011-03-23 | Address | 44 PARK AVE, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 2005-10-13 | 2011-03-23 | Address | 550 SAW MILL RIVER RD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2005-10-13 | 2011-03-23 | Address | 550 SAW MILL RIVER RD, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 2003-03-24 | 2007-03-21 | Address | ONE BLUE HILL PLAZA, POST OFFICE BOX 1647, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170331006169 | 2017-03-31 | BIENNIAL STATEMENT | 2017-03-01 |
| 130321006295 | 2013-03-21 | BIENNIAL STATEMENT | 2013-03-01 |
| 110323002439 | 2011-03-23 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302002558 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070321002638 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 051013002676 | 2005-10-13 | BIENNIAL STATEMENT | 2005-03-01 |
| 030327000170 | 2003-03-27 | CERTIFICATE OF CHANGE | 2003-03-27 |
| 030324000229 | 2003-03-24 | CERTIFICATE OF INCORPORATION | 2003-03-24 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
