CENTRO, INC. (DE) (Entity# 1579661) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is November 19, 2010. The entity status is Active/Owes Current Year AR.
| Business ID | 1579661 |
| Control Number | 10081273 |
| Business Name | CENTRO, INC. (DE) |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2010-11-19 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
11 E. Madison St. 6th Floor Chicago IL 60602 |
| Agent Name | Paracorp Incorporated |
| Agent Address |
279 W. Crogan St. Lawrenceville GA 30046 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | Matthew Miller | 11 E. Madison, 6th Floor, Chicago, IL 60602 |
| CEO | SHAWN RIEGSECKER | 11 E. Madison, 6th Floor, Chicago, IL 60602 |
| Secretary | Shawn Riegsecker | 11 E. Madison, 6th Floor, Chicago, IL 60602 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 10196443 | 2015-06-26 | 0001-01-01 | CENTRO MEDIA, INC. |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 18168139 | 2019-11-04 | 2019-11-04 | Registered Office Address Change |
| 16394521 | 2019-01-09 | 2019-01-09 | Annual Registration (2019) |
| 15445404 | 2018-03-07 | 2018-03-07 | Annual Registration (2018) |
| 13996944 | 2017-02-03 | 2017-02-03 | Annual Registration (2017) |
| 13547368 | 2016-10-26 | 2016-10-26 | Amended Annual Registration |
| 12482923 | 2016-01-19 | 2016-01-19 | Annual Registration (2016) |
| 10856675 | 2015-03-23 | Annual Registration (2015) | |
| 11177679 | 2014-04-01 | Annual Registration (2014) | |
| 10196443 | 2013-11-08 | Name Change | |
| 10277985 | 2013-04-24 | Annual Registration (2013) | |
| 08682154 | 2012-03-23 | Annual Registration (2012) | |
| 09038330 | 2011-05-18 | Annual Registration (2011) | |
| 08392106 | 2011-05-18 | Business Amendment | |
| 01579064 | 2010-11-19 | Business Formation |
| Street Address |
11 E. Madison St. 6th Floor |
| City | Chicago |
| State | IL |
| Zip Code | 60602 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Tianyu Arts & Culture, Inc. | 1n State St, Ste 1500, Chicago, IL 60602 | InCorp Services, Inc. | 2019-10-15 |
| Italcer USA Inc. | 70 W. Madison St., Ste. 3500, Chicago, IL 60602 | CT Corporation System | 2019-05-20 |
| BODYSHOPBIDS, INC. | 1 N Dearborn St, Ste 600, Chicago, IL 60602 | Cogency Global, Inc. | 2018-10-22 |
| SQN Associates LLC | 134 N. Lasalle St., Suite 700, Chicago, IL 60602 | REGISTERED AGENTS INC. | 2018-06-27 |
| Columbus GA 500 Medical Properties, LLC | 181 W Madison, Suite 4700, Chicago, IL 60602 | Lisa Beck | 2018-06-12 |
| Columbus GA 610 Medical Properties, LLC | 181 W. Madison, Suite 4700, Chicago, IL 60602 | Lisa Beck | 2018-06-12 |
| Morningstar Research Services LLC | 22 West Washington Street, Chicago, IL 60602 | CORPORATION SERVICE COMPANY | 2018-04-20 |
| KMLee Investments Inc | 111 W. Washington St., Suite 2100, Chicago, IL 60602 | Corporation Service Company | 2017-07-19 |
| KFCC Consulting LLC | 111 W Washington St., Ste 2100, Chicago, IL 60602 | Corporation Service Company | 2017-06-07 |
| The Duracell Company | 181 W. Madison Street, Suite 4400, Chicago, IL 60602 | C T CORPORATION SYSTEM | 2016-07-20 |
| Find all businesses in zip 60602 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Paracorp Incorporated | 279 W. Crogan St., Lawrenceville, GA 30046 |
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|---|---|---|---|
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| Freedomstar Financial, Inc. | 111 Deerwood Rd, Suite 200, San Ramon, CA 94583 | Paracorp Incorporated | 2019-12-26 |
| Optimum First Inc. | 8900 Warner Avenue, Fountain Valley, CA 92708 | Paracorp Incorporated | 2019-12-23 |
| Yellowstone RE Holdings LLC | 680 S Cache, Suite 100, Jackson, WY 83001 | Paracorp Incorporated | 2019-12-21 |
| FIRST CONNECT INSURANCE SERVICES, LLC | 501 Congress Ave Suite G-150, Austin, TX 78701 | PARACORP INCORPORATED | 2019-12-19 |
| Richmont General Insurance Services, Inc. | 8202 Florence Ave Ste 200, Downey, CA 90240 | Paracorp Incorporated | 2019-12-18 |
| CANALI U.S.A. INC. | 415 West 13th Street 2nd Fl, New York, NY 10014 | PARACORP INCORPORATED | 2019-12-11 |
| SunnyHill Financial, Inc. | 655 Montgomery St., 6th Floor, San Francisco, CA 94111 | PARACORP INCORPORATED | 2019-12-06 |
Please comment or provide details below to improve the information on CENTRO, INC. (DE).
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.