| Name: | COLUMBUS CENTRE HOLDINGS LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2004 (20 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 |
|---|---|---|---|
| 2012-10-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-10-04 | 2012-09-20 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-10-04 | 2012-10-17 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 121017000045 | 2012-10-17 | CERTIFICATE OF CHANGE | 2012-10-17 |
| 121017002189 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 120920001171 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 101207002075 | 2010-12-07 | BIENNIAL STATEMENT | 2010-10-01 |
| 061005002775 | 2006-10-05 | BIENNIAL STATEMENT | 2006-10-01 |
| 041004000488 | 2004-10-04 | APPLICATION OF AUTHORITY | 2004-10-04 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
