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CENTURION CARES, INC.

Company Details

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

Chief Executive Officer

Name Role Address
KIRK R WORMINGTON Chief Executive Officer 200 EMERALD BAY DR, SUITE 100, OLDSMAR, FL, United States, 34677

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, United States, 12210

History

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 2021-05-05 Address 200 EMERALD BAY DR, SUITE 100, OLDSMAR, FL, 34677, 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)
2013-03-13 2021-02-12 Address 200 EMERALD BAY DR, SUITE 100, OLDSMAR, FL, 34677, USA (Type of address: Chief Executive Officer)
2013-03-13 2021-02-12 Address 200 EMERALD BAY DR, SUITE 100, OLDSMAR, FL, 34677, USA (Type of address: Service of Process)
2010-12-31 2013-03-13 Address 720 BROOKER CREEK BLVD, SUITE 201, OLDSMAR, FL, 34677, USA (Type of address: Service of Process)
2010-12-31 2013-03-13 Address 4585 140TH AVE NORTH, SUITE 1001, CLEARWATER, FL, 33762, USA (Type of address: Chief Executive Officer)
2006-12-08 2010-12-31 Address 4616 RUE BORDEAUX, LUTZ, FL, 33558, USA (Type of address: Principal Executive Office)

Filings

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
130313006029 2013-03-13 BIENNIAL STATEMENT 2012-12-01
101231002235 2010-12-31 BIENNIAL STATEMENT 2010-12-01
061208002529 2006-12-08 BIENNIAL STATEMENT 2006-12-01
021220000614 2002-12-20 APPLICATION OF AUTHORITY 2002-12-20

Date of last update: 01 Jan 2025

Sources: New York Secretary of State