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  5. CENTRILOGIC, INC.

CENTRILOGIC, INC.

Company Details

Name: CENTRILOGIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2007 (18 years ago)
Entity Number: 3521647
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2 ROBERT SPECK PKWY, STE 500, MISSISSAUGA,ONTARIO, Canada
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GLJ9EAFW3R94 2021-10-13 28 MANSFIELD ST, ROCHESTER, NY, 14606, 2327, USA 28 MANSFIELD ST, ROCHESTER, NY, 14606, 2327, USA

Business Information
URL www.centrilogic.com
Division Name CENTRILOGIC INC.
Division Number CENTRILOGI
Congressional District 25
State/Country of Incorporation CAN
Activation Date 2020-10-16
Initial Registration Date 2020-10-13
Entity Start Date 2008-05-03
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 517911, 541513, 541519

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MILO GANCARZ
Address 2 ROBERT SPECK PARKWAY, SUITE 500, MISSISSAUGA, ON, L4Z1H8, CAN
Government Business
Title PRIMARY POC
Name MILO GANCARZ
Address 2 ROBERT SPECK PARKWAY, SUITE 500, MISSISSAUGA, ON, L4Z1H8, CAN
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTRI LOGIC INC 401(K) PROFIT SHARING PLAN TRUST 2023 980534283 2024-06-28 CENTRILOGIC INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 334110
Sponsor’s telephone number 4166138129
Plan sponsor’s address 28 MANSFIELD ST., ROCHESTER, NY, 14606

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing SHIRLEY HORNER
CENTRI LOGIC INC 401(K) PROFIT SHARING PLAN TRUST 2022 980534283 2023-06-29 CENTRILOGIC INC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 334110
Sponsor’s telephone number 4166138129
Plan sponsor’s address 28 MANSFIELD ST., ROCHESTER, NY, 14606

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing SHIRLEY HORNER
CENTRI LOGIC INC 401(K) PROFIT SHARING PLAN TRUST 2021 980534283 2022-07-06 CENTRILOGIC INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 334110
Sponsor’s telephone number 4166138129
Plan sponsor’s address 28 MANSFIELD ST., ROCHESTER, NY, 14606

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing SHIRLEY HORNER
CENTRI LOGIC INC 401(K) PROFIT SHARING PLAN TRUST 2020 980534283 2021-07-11 CENTRILOGIC INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 334110
Sponsor’s telephone number 4166138129
Plan sponsor’s address 28 MANSFIELD ST., ROCHESTER, NY, 14606

Signature of
Role Plan administrator
Date 2021-07-11
Name of individual signing SHIRLEY HORNER
CENTRILOGIC INC 401(K) PROFIT SHARING PLAN & TRUST 2019 980534283 2020-04-09 CENTRILOGIC INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 334110
Sponsor’s telephone number 4166138166
Plan sponsor’s address 28 MANSFIELD ST., ROCHESTER, NY, 14606

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing EDWARD ROJAS
CENTRI LOGIC INC 401 K PROFIT SHARING PLAN TRUST 2018 980534283 2019-07-11 CENTRILOGIC INC 28
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 334110
Sponsor’s telephone number 4166138166
Plan sponsor’s address 28 MANSFIELD ST., ROCHESTER, NY, 14606

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing EDWARD ROJAS
CENTRI LOGIC INC 401 K PROFIT SHARING PLAN TRUST 2018 980534283 2019-07-12 CENTRILOGIC INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 334110
Sponsor’s telephone number 4166138166
Plan sponsor’s address 28 MANSFIELD ST., ROCHESTER, NY, 14606

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
ROBERT OFFLEY Chief Executive Officer 28 MANSFIELD STREET, ROCHESTER, NY, United States, 14606

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-05-19 2023-05-19 Address 28 MANSFIELD STREET, ROCHESTER, NY, 14606, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2009-07-21 2023-05-19 Address 28 MANSFIELD STREET, ROCHESTER, NY, 14606, USA (Type of address: Chief Executive Officer)
2009-07-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-21 2015-05-05 Address 2 ROBERT SPEC PKWY, STE 500, MISSISSAUGA,ONTARIO, CAN (Type of address: Principal Executive Office)
2007-05-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-05-23 2009-07-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230519001578 2023-05-19 BIENNIAL STATEMENT 2023-05-01
211021002514 2021-10-21 BIENNIAL STATEMENT 2021-10-21
SR-47048 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-47049 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170802007271 2017-08-02 BIENNIAL STATEMENT 2017-05-01
150505006316 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130509006071 2013-05-09 BIENNIAL STATEMENT 2013-05-01
110907002679 2011-09-07 BIENNIAL STATEMENT 2011-05-01
090721002304 2009-07-21 BIENNIAL STATEMENT 2009-05-01
070523000770 2007-05-23 APPLICATION OF AUTHORITY 2007-05-23

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 04 Feb 2025

Sources: New York Secretary of State

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