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CENTRIC ACCESSORIES GROUP LLC

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Company Details

Name: CENTRIC ACCESSORIES GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jul 2010 (15 years ago)
Entity Number: 3975024
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 State Street, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-07-01 2024-08-14 Address GENERAL COUNSEL, 350 FIFTH AVENUE 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Registered Agent)
2024-07-01 2024-08-14 Address 80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process)
2014-06-12 2019-02-20 Name GBG ACCESSORIES GROUP LLC
2014-01-17 2024-07-01 Address 350 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2014-01-17 2024-07-01 Address GENERAL COUNSEL, 350 FIFTH AVENUE 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240814003094 2024-08-13 CERTIFICATE OF CHANGE BY ENTITY 2024-08-13
240701039570 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220712000743 2022-07-12 BIENNIAL STATEMENT 2022-07-01
210716002467 2021-07-16 BIENNIAL STATEMENT 2021-07-16
190220000905 2019-02-20 CERTIFICATE OF AMENDMENT 2019-02-20

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State