| Name: | CENTURION CARES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2002 (22 years ago) |
| Entity Number: | 2848252 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Wisconsin |
| Principal Address: | 200 EMERALD BAY DR, SUITE 100, OLDSMAR, FL, United States, 34677 |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| KIRK R WORMINGTON | Chief Executive Officer | 200 EMERALD BAY DR, SUITE 100, OLDSMAR, FL, United States, 34677 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-30 | 2024-12-30 | Address | 200 EMERALD BAY DR, SUITE 100, OLDSMAR, FL, 34677, USA (Type of address: Chief Executive Officer) |
| 2021-05-05 | 2024-12-30 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2021-05-05 | 2024-12-30 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2021-02-12 | 2024-12-30 | Address | 200 EMERALD BAY DR, SUITE 100, OLDSMAR, FL, 34677, USA (Type of address: Chief Executive Officer) |
| 2021-02-12 | 2021-05-05 | Address | 200 EMERALD BAY DR, SUITE 100, OLDSMAR, FL, 34677, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241230019973 | 2024-12-30 | BIENNIAL STATEMENT | 2024-12-30 |
| 221215002490 | 2022-12-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 210505000029 | 2021-05-05 | CERTIFICATE OF CHANGE | 2021-05-05 |
| 210212060370 | 2021-02-12 | BIENNIAL STATEMENT | 2020-12-01 |
| 210211000010 | 2021-02-11 | CERTIFICATE OF AMENDMENT | 2021-02-11 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
