COLUMBUS CENTRE HOLDINGS LTD.
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| Name: | COLUMBUS CENTRE HOLDINGS LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2004 (21 years ago) |
| Entity Number: | 3109712 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 697 Third Avenue, Suite 518, NEW YORK, NY, United States, 10017 |
| Principal Address: | 405 LEXINGTON AVE STE 5002, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| GRANT, HERRMANN, SCHWARTZ & KLINGER LLP | DOS Process Agent | 697 Third Avenue, Suite 518, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN P ZAMPINO, ESQ. | Chief Executive Officer | 405 LEXINGTON AVE STE 5002, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-08 | 2025-04-08 | Address | 405 LEXINGTON AVE STE 5002, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2025-04-08 | 2025-04-08 | Address | 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2025-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-10-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250408004229 | 2025-04-08 | BIENNIAL STATEMENT | 2025-04-08 |
| 220513001536 | 2022-05-13 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-90007 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-90008 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121017002189 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State