| Name: | CENTRAL HARDWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2012 (13 years ago) |
| Entity Number: | 4206462 |
| ZIP code: | 10020 |
| County: | Kings |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CENTRAL HARDWARE, INC. |
| Address: | 1 Rockefeller Plaza, New York, NY, United States, 10020 |
| Principal Address: | 127 Saint Johns Place, Brooklyn, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockfeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MITNICK | Chief Executive Officer | 127 SAINT JOHNS PLACE, BROOKLYN, NY, United States, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 127 SAINT JOHNS PLACE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-04-16 | Address | 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2024-02-21 | 2024-04-16 | Address | 127 SAINT JOHNS PLACE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | 127 SAINT JOHNS PLACE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-04-16 | Address | 1 Rockefeller Plaza, New York, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416001793 | 2024-04-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-02 |
| 240221002242 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 220204001245 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 200317000521 | 2020-03-17 | CERTIFICATE OF AMENDMENT | 2020-03-17 |
| 200203062791 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
