| Name: | CENTRE GROUP HOLDINGS (U.S.) LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2005 (20 years ago) |
| Entity Number: | 3273395 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4 WORLD TRADE CENTER, 150 GREENWICH STREET 53RD FL, NEW YORK, NY, United States, 10007 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NEIL FRESHWATER | Chief Executive Officer | 4 WORLD TRADE CENTER, 150 GREENWICH STREET 53RD FL, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | 4 WORLD TRADE CENTER, 150 GREENWICH STREET 53RD FL, NEW YORK, NY, 10007, 2366, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2023-10-05 | Address | 150 GREENWICH STREET 53RD FL, 4 WORLD TRADE CENTER, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2017-10-02 | 2023-10-05 | Address | 150 GREENWICH STREET 53RD FL, 4 WORLD TRADE CENTER, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2015-10-20 | 2017-10-02 | Address | 165 BROADWAY, ONE LIBERTY PLAZA--33RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2015-10-20 | 2017-10-02 | Address | 165 BROADWAY, ONE LIBERTY PLAZA--33RD FLOOR, NEW YORK, NY, 10006, 1466, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005000723 | 2023-10-05 | BIENNIAL STATEMENT | 2023-10-01 |
| 211018000325 | 2021-10-18 | BIENNIAL STATEMENT | 2021-10-18 |
| 191002061069 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171002006396 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151020006116 | 2015-10-20 | BIENNIAL STATEMENT | 2015-10-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
