| Entity Name: | CENTRIA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 27 Jan 1993 (Companies founded in January 1993) |
| Business ALEI: | 0282016 |
| Annual report due: | 27 Jan 2023 |
| NAICS code: | 332311 - Prefabricated Metal Building and Component Manufacturing |
| Business address: | 10943 N SAM HOUSTON PKWY W, HOUSTON, TX, 77064, United States |
| Mailing address: | 10943 N SAM HOUSTON PKWY W, HOUSTON, TX, United States, 77064 |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES S. METCALF | Officer | 10943 N. SAM HOUSTON PARKWAY W., HOUSTON, TX, 77064, United States | 10943 N. SAM HOUSTON PARKWAY W., HOUSTON, TX, 77064, United States |
| PRESTON BOWEN | Officer | 1005 BEAVER GRADE RD., MOON TOWNSHIP, PA, 15108, United States | 1005 BEAVER GRADE RD., MOON TOWNSHIP, PA, 15108, United States |
| TODD R. MOORE | Officer | 10943 N. SAM HOUSTON PARKWAY W., HOUSTON, TX, 77064, United States | 10943 N. SAM HOUSTON PARKWAY W., HOUSTON, TX, 77064, United States |
| MIMI SIRACUSA | Officer | 10943 N. SAM HOUSTON PARKWAY W., HOUSTON, TX, 77064, United States | 10943 N. SAM HOUSTON PARKWAY W., HOUSTON, TX, 77064, United States |
| JASON DANSBY | Officer | 10943 N SAM HOUSTON PKWY W, HOUSTON, TX, 77064, United States | 10943 N SAM HOUSTON PKWY W, HOUSTON, TX, 77064, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES S. METCALF | Director | 10943 N. SAM HOUSTON PARKWAY W., HOUSTON, TX, 77064, United States | 10943 N. SAM HOUSTON PARKWAY W., HOUSTON, TX, 77064, United States |
| TODD R. MOORE | Director | 10943 N. SAM HOUSTON PARKWAY W., HOUSTON, TX, 77064, United States | 10943 N. SAM HOUSTON PARKWAY W., HOUSTON, TX, 77064, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SMITH STEELITE, INC. | CERTRIA, INC. | 2015-10-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012734809 | 2024-08-19 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0011058985 | 2022-11-10 | 2022-11-10 | Change of Agent | Agent Change | No data |
| BF-0010171691 | 2022-01-04 | No data | Annual Report | Annual Report | 2022 |
| 0007060641 | 2021-01-11 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006719660 | 2020-01-10 | No data | Annual Report | Annual Report | 2020 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006352481 | 2019-01-31 | No data | Annual Report | Annual Report | 2019 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0006089724 | 2018-02-17 | 2018-02-17 | Change of Agent | Agent Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
