| Name: | CENTURA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 1980 (44 years ago) |
| Entity Number: | 645400 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1900 NEW HIGHWAY, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID S SCHOENFARBER | Chief Executive Officer | 1900 NEW HIGHWAY, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| CENTURA GROUP, INC. | DOS Process Agent | 1900 NEW HIGHWAY, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-31 | 2020-08-06 | Address | 1900 NEW HIGHWAY, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1998-07-20 | 2010-08-31 | Address | 1900 NEW HIGHWAY, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1998-07-20 | 2010-08-31 | Address | 1900 NEW HIGHWAY, FARMINGDALE, NY, 11735, 1537, USA (Type of address: Principal Executive Office) |
| 1995-03-27 | 1998-07-20 | Address | 1900 NEW HIGHWAY, FARMINGDALE, NY, 11735, 1537, USA (Type of address: Principal Executive Office) |
| 1995-03-27 | 1998-07-20 | Address | 1900 NEW HIGHWAY, FARMINGDALE, NY, 11735, 1537, USA (Type of address: Service of Process) |
| 1995-03-27 | 2010-08-31 | Address | 1900 NEW HIGHWAY, FARMINGDALE, NY, 11735, 1537, USA (Type of address: Chief Executive Officer) |
| 1980-11-13 | 1997-01-14 | Name | SHOWCASE INDUSTRIES, INC. |
| 1980-11-13 | 1995-03-27 | Address | 208 BURT DRIVE, DEER PARK, NY, USA (Type of address: Service of Process) |
| 1980-08-15 | 1980-11-13 | Address | 34 MORETT PLACE, GREEN LAWN, NY, 11740, USA (Type of address: Service of Process) |
| 1980-08-15 | 1980-11-13 | Name | SHOWCASE PACKAGING, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200806061038 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| 150603000283 | 2015-06-03 | CERTIFICATE OF AMENDMENT | 2015-06-03 |
| 120809006466 | 2012-08-09 | BIENNIAL STATEMENT | 2012-08-01 |
| 100831002077 | 2010-08-31 | BIENNIAL STATEMENT | 2010-08-01 |
| 080807002633 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 060804002327 | 2006-08-04 | BIENNIAL STATEMENT | 2006-08-01 |
| 040903002366 | 2004-09-03 | BIENNIAL STATEMENT | 2004-08-01 |
| 980720002009 | 1998-07-20 | BIENNIAL STATEMENT | 1998-08-01 |
| 970114000653 | 1997-01-14 | CERTIFICATE OF AMENDMENT | 1997-01-14 |
| 960828002057 | 1996-08-28 | BIENNIAL STATEMENT | 1996-08-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
