| Name: | CENTENNIAL NY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2018 (7 years ago) |
| Entity Number: | 5297570 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Principal Address: | 12 East 49th Street, Floor 28, New York, NY, United States, 10017 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CENTENNIAL NY HOLDINGS, INC. | DOS Process Agent | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRIS POULTON | Chief Executive Officer | 12 EAST 49TH STREET, FLOOR 28, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-03-14 | Address | 12 EAST 49TH STREET, FLOOR 28, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-03-14 | Address | 12 EAST 49TH STREET, FLOOR 34, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-01-11 | 2024-03-14 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2022-01-11 | 2022-01-11 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2020-03-03 | 2024-03-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-03 | 2024-03-14 | Address | 12 EAST 49TH STREET, FLOOR 34, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-03-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-03-05 | 2022-01-11 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240314000527 | 2024-03-14 | BIENNIAL STATEMENT | 2024-03-14 |
| 220303000124 | 2022-03-03 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303060154 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-82167 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180305000556 | 2018-03-05 | CERTIFICATE OF INCORPORATION | 2018-03-05 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
