| Name: | CENTRICO DIGITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2016 (9 years ago) |
| Entity Number: | 4909108 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 99 WALL STREET, SUITE 1981, NEW YORK, NY, United States, 10005 |
| Principal Address: | LA PINTA N26-49 Y REINA VICTOR, EDIFICIO STANTON PLAZA, 3 PISO, QUITO, Ecuador |
Shares Details
Shares issued 10000000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CENTRICO DIGITAL INC. | DOS Process Agent | 99 WALL STREET, SUITE 1981, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| MATTHEW CARPENTER-AREVALO | Chief Executive Officer | LA PINTA N26-49 Y REINA VICTOR, EDIFICIO STANTON PLAZA, 3 PISO, QUITO, Ecuador |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-08 | 2018-03-07 | Address | 2804 GATEWAY OAKS DR. #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200317060055 | 2020-03-17 | BIENNIAL STATEMENT | 2020-03-01 |
| 190718000181 | 2019-07-18 | CERTIFICATE OF AMENDMENT | 2019-07-18 |
| 180307006800 | 2018-03-07 | BIENNIAL STATEMENT | 2018-03-01 |
| 160308000578 | 2016-03-08 | CERTIFICATE OF INCORPORATION | 2016-03-08 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
