| Entity Name: | CENTENNIAL SECURITY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 22 Mar 1996 (Companies founded in March 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 |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| 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 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: 11 Nov 2024
Sources: Connecticut's Official State Website
