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CENTENNIAL SECURITY, INC.

Company Details

Entity Name: CENTENNIAL SECURITY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 22 Mar 1996
Business ALEI: 0533153
Annual report due: 22 Mar 1999
Business address: 6225 N. STATE HWY. SUITE 400, IRVING, TX, 75038-2227
Place of Formation: DELAWARE

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
THOMAS K RANKIN Officer 4544 GENTRY AVE, STUDIO CITY, CA, United States 6011 BRISTOL PARKWAY, CULVER CITY, CA, United States
YOHN E MACK III Officer 6011 BRISTOL PARKWAY, CULVER CITY, CA, United States 427 EL MEDIO AVE, PACIFIC PALISADES, CA, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0001972734 1999-05-03 1999-05-03 Withdrawal Certificate of Withdrawal No data
0001887573 1998-09-04 No data Annual Report Annual Report 1998
0001765836 1997-10-03 No data Annual Report Annual Report 1997
0001596522 1996-03-22 No data Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website