| Name: | CENTURION NEW YORK LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2008 (17 years ago) |
| Entity Number: | 3651060 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 22, Marche aux Herbes, Luxembourg, Luxembourg, 2016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| GUY LUDOVISSY | Chief Executive Officer | 1001 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 1001 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-05 | Address | 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-12-04 | 2024-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-04 | 2024-12-04 | Address | 1001 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-05 | Address | 405 LEXINGTON AVE, STE 5002, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-05 | Address | 405 LEXINGTON AVENUE STE 5002, NEW YORK, NY, 10174, USA (Type of address: Registered Agent) |
| 2014-05-07 | 2024-12-04 | Address | 405 LEXINGTON AVE, STE 5002, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2014-05-07 | 2024-12-04 | Address | 405 LEXINGTON AVE, STE 5002, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2012-05-02 | 2014-05-07 | Address | 405 LEXINGTON AVENUE, SUITE 5002, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office) |
| 2012-05-02 | 2014-05-07 | Address | 405 LEXINGTON AVENUE, SUITE 5002, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204004571 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 241205003033 | 2024-12-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-04 |
| 140507002111 | 2014-05-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120502002834 | 2012-05-02 | BIENNIAL STATEMENT | 2012-03-01 |
| 080328000518 | 2008-03-28 | CERTIFICATE OF INCORPORATION | 2008-03-28 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
