| Entity Name: | CENTURION MEDICAL PRODUCTS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 27 Dec 1990 (Companies founded in December 1990) |
| Business ALEI: | 0256808 |
| Annual report due: | 28 Dec 2021 |
| NAICS code: | 423390 - Other Construction Material Merchant Wholesalers |
| Business address: | 3 LAKES DR, NORTHFIELD, IL, 60093, United States |
| Mailing address: | 3 LAKES DR, NORTHFIELD, IL, USA, 60093 |
| Place of Formation: | MICHIGAN |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES MATTHEW PIGOTT | Officer | 3 LAKES DR, NORTHFIELD, IL, 60093, United States | 3 LAKES DR, NORTHFIELD, IL, 60093, United States |
| ANDREW J. MILLS | Officer | 3 LAKES DR, NORTHFIELD, IL, 60093, United States | 3 LAKES DR, NORTHFIELD, IL, 60093, United States |
| JAMES D ABRAMS | Officer | 3 LAKES DR, NORTHFIELD, IL, 60093, United States | 3 LAKES DR, NORTHFIELD, IL, 60093, United States |
| CHARLES N MILLS | Officer | 3 LAKES DR, NORTHFIELD, IL, 60093, United States | 3 LAKES DR, NORTHFIELD, IL, 60093, United States |
| ALEXANDER M. LIBERMAN | Officer | 3 LAKES DR, NORTHFIELD, IL, 60093, United States | 3 LAKES DR, NORTHFIELD, IL, 60093, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRI-STATE HOSPITAL SUPPLY CORPORATION | CENTURION MEDICAL PRODUCTS CORPORATION | 2009-06-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010142544 | 2021-11-04 | 2021-11-04 | Withdrawal | Certificate of Withdrawal | No data |
| 0007037903 | 2020-12-15 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006685385 | 2019-11-22 | No data | Annual Report | Annual Report | 2019 |
| 0006282594 | 2018-11-26 | No data | Annual Report | Annual Report | 2018 |
| 0005992925 | 2017-12-29 | 2017-12-29 | Change of Agent | Agent Change | No data |
| 0005990801 | 2017-12-27 | No data | Annual Report | Annual Report | 2017 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005731572 | 2017-01-06 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
