CENTIV SERVICES CORP.
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| Name: | CENTIV SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2011 (14 years ago) |
| Entity Number: | 4167292 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 233 S WACKER DRIVE, SUITE 5650, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| CENTIV SERVICES CORP. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT WEEREN | Chief Executive Officer | 233 S WACKER DRIVE, SUITE 5650, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | 233 S WACKER DRIVE, SUITE 4400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2023-11-08 | Address | 233 S WACKER DRIVE, SUITE 5650, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2023-11-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-04 | 2023-11-08 | Address | 233 S WACKER DRIVE, SUITE 4400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108000073 | 2023-11-08 | BIENNIAL STATEMENT | 2023-11-01 |
| 211129000292 | 2021-11-29 | BIENNIAL STATEMENT | 2021-11-29 |
| 191104060305 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-59056 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59057 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State