| Name: | CENTENNIAL CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2019 (6 years ago) |
| Entity Number: | 5586412 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 12 E 49th Street, FL 34, New York, NY, United States, 10017 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1793093 | 12 E 49TH STREET FL 34, NEW YORK, NY, 10017 | 12 E 49TH STREET FL 34, NEW YORK, NY, 10017 | (212) 824-3249 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-353418 |
| Filing date | 2019-11-14 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD BONVICINO | Chief Executive Officer | 12 E 49TH STREET, FL 34, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 12 E 49TH STREET, FL 34, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-01-11 | 2022-01-11 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2022-01-11 | 2023-07-03 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2019-07-12 | 2022-01-11 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2019-07-12 | 2023-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-07-12 | 2023-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703000976 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 220114002614 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 190712000518 | 2019-07-12 | CERTIFICATE OF INCORPORATION | 2019-07-12 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
