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CENTENNIAL REIT, INC.

CENTENNIAL REIT, INC.

Company Details

Name:	CENTENNIAL REIT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Mar 2018 (7 years ago)
Entity Number:	5299544
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 10000

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1753459

12 E 49TH STREET, FL 28, NEW YORK, NY, 10017

12 E 49TH STREET, FL 28, NEW YORK, NY, 10017

501-328-4663

Filings since 2018-09-26

Form type	D
File number	021-322212
Filing date	2018-09-26
File	View File

DOS Process Agent

Name	Role	Address
CENTENNIAL REIT, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
RICHARD BONVICINO	Chief Executive Officer	12 EAST 49TH STREET, FLOOR 28, NEW YORK, NY, United States, 10017

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-03-06	2024-03-06	Address	12 EAST 49TH STREET, FLOOR 28, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-03-06	2024-03-06	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1000
2024-03-06	2024-03-06	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2024-03-06	2024-03-06	Address	12 EAST 49TH STREET, FLOOR 34, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-01-11	2024-03-06	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2022-01-11	2022-01-11	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1000
2022-01-11	2024-03-06	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1000
2022-01-11	2022-01-11	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2020-03-03	2024-03-06	Address	12 EAST 49TH STREET, FLOOR 34, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-03-03	2024-03-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-03-07	2022-01-11	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1000
2018-03-07	2018-03-07	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2018-03-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-07	2018-03-07	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1000
2018-03-07	2022-01-11	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
240306003687	2024-03-06	BIENNIAL STATEMENT	2024-03-06
220303000130	2022-03-03	BIENNIAL STATEMENT	2022-03-01
200303060142	2020-03-03	BIENNIAL STATEMENT	2020-03-01
SR-82203	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-82202	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180914000058	2018-09-14	CERTIFICATE OF AMENDMENT	2018-09-14
180307000566	2018-03-07	CERTIFICATE OF INCORPORATION	2018-03-07

Date of last update: 30 Jan 2025

Sources: New York Secretary of State