| Name: | CENTENNIAL AL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2018 (7 years ago) |
| Branch of: | CENTENNIAL AL HOLDINGS, INC., Alabama (Company Number 000-512-798) |
| Entity Number: | 5337793 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Alabama |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 12 East 49th Street, Floor 28, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CENTENNIAL AL 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 |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 12 EAST 49TH STREET, FLOOR 34, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-06-07 | 2024-06-07 | Address | 12 EAST 49TH STREET, FLOOR 28, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2024-06-07 | Address | 12 EAST 49TH STREET, FLOOR 34, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2024-06-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-05-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607003458 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220523000499 | 2022-05-23 | BIENNIAL STATEMENT | 2022-05-01 |
| 200514060618 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-82914 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180508000934 | 2018-05-08 | APPLICATION OF AUTHORITY | 2018-05-08 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
