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CENTURION HOLDINGS 1, INC.

Company Details

Entity Name: CENTURION HOLDINGS 1, INC.
Jurisdiction: Connecticut
Legal type: Non-Stock
Citizenship: Domestic
Status: Active
Date Formed: 08 Oct 2020 (Companies founded in October 2020)
Business ALEI: 1362053
Annual report due: 02 Dec 2024
NAICS code: 813219 - Other Grantmaking and Giving Services
Business address: 3060 Peachtree Rd. NW, ATLANTA, GA, 30305, United States
Mailing address: 3060 Peachtree Rd. NW, Suite 1030, ATLANTA, GA, United States, 30305
Place of Formation: CONNECTICUT
E-Mail: ggrove@centurionmail.org

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
GREGORY K. GROVE Officer 3060 Peachtree Rd. NW, Suite 1030, ATLANTA, GA, 30305, United States 1075 WEST CONWAY DR. NW, ATLANTA, GA, 30327, United States
BENJAMIN M. MINGLE Officer 3060 Peachtree Rd. NW, SUITE 1030, ATLANTA, GA, 30305, United States 3060 Peachtree Rd. NW, SUITE 1030, ATLANTA, GA, 30305, United States
Steve Lovoy, Jr Officer 3060 Peachtree Rd. NW, Suite 1030, ATLANTA, GA, 30305, United States 210 Beverly Road NE, Atlanta, GA, 30309, United States

Director

Name Role Business address Residence address
GREGORY K. GROVE Director 3060 Peachtree Rd. NW, Suite 1030, ATLANTA, GA, 30305, United States 1075 WEST CONWAY DR. NW, ATLANTA, GA, 30327, United States
JAMES W. FIELD Director 5228 OLD GALLOWS WAY, NAPLES, FL, 34105, United States 5228 OLD GALLOWS WAY, NAPLES, FL, 34105, United States
JENNIFER A. SCHWARTZ Director 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States 1209 ORANGE ST., WILMINGTON, DE, 19801, United States
BENJAMIN M. MINGLE Director 3060 Peachtree Rd. NW, SUITE 1030, ATLANTA, GA, 30305, United States 3060 Peachtree Rd. NW, SUITE 1030, ATLANTA, GA, 30305, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011373936 2023-12-03 No data Annual Report Annual Report No data
BF-0010851469 2023-01-04 No data Annual Report Annual Report No data
BF-0009830233 2022-02-28 No data Annual Report Annual Report No data
0007030450 2020-12-02 2020-12-02 First Report Organization and First Report No data
0006998004 2020-10-08 2020-10-08 Business Formation Certificate of Incorporation No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website