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CENTURION MEDICAL PRODUCTS CORPORATION

Company Details

Name: CENTURION MEDICAL PRODUCTS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 1988 (36 years ago)
Date of dissolution: 18 Oct 2021
Entity Number: 1305630
ZIP code: 12207
County: New York
Place of Formation: Michigan
Principal Address: 100 CENTURION WAY, PO BOX 510, WILLIAMSTON, MI, United States, 48895
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHARLES N MILLS Chief Executive Officer 100 CENTURION WAY, WILLIAMSTON, MI, United States, 48895

History

Start date End date Type Value
2020-11-16 2021-10-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-01 2021-10-18 Address 100 CENTURION WAY, WILLIAMSTON, MI, 48895, USA (Type of address: Chief Executive Officer)
2018-02-05 2020-11-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-02-05 2021-10-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-09-04 2018-02-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-17 2018-02-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-08-15 2012-08-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-08-15 2012-09-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-11-05 2018-11-01 Address 100 CENTURION WAY, WILLIAMSTON, MI, 48895, USA (Type of address: Chief Executive Officer)
2008-10-30 2010-11-05 Address 301 CATRELL DRIVE, HOWELL, MI, 48843, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211018001354 2021-10-18 CERTIFICATE OF TERMINATION 2021-10-18
201116060409 2020-11-16 BIENNIAL STATEMENT 2020-11-01
181101006567 2018-11-01 BIENNIAL STATEMENT 2018-11-01
180205000266 2018-02-05 CERTIFICATE OF CHANGE 2018-02-05
161103006688 2016-11-03 BIENNIAL STATEMENT 2016-11-01
141103006145 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121116002039 2012-11-16 BIENNIAL STATEMENT 2012-11-01
120904000551 2012-09-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-04
120817001032 2012-08-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-17
110815000483 2011-08-15 CERTIFICATE OF CHANGE 2011-08-15

Date of last update: 23 Jan 2025

Sources: New York Secretary of State