Centurion Industries, Inc. Overview
Centurion Industries, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, July 20, 1989 and is approximately thirty-five years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Centurion Industries, Inc.
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Key People
Who own Centurion Industries, Inc.
Name | |
---|---|
Kenneth L. Tharp 4 |
Chairman
President
Chief Executive Officer
Director
CEO
Chief Executive Officer
|
Bradley S. Parish 2 |
President
NonDir
NonPres
Director
Director
|
Loren R. Troyer 2 |
Treasurer
NonSec
NonTreas
Director
Secretary
Secretary
|
Neil D. Berry 2 |
V.P.
Vice President
|
Randy Shinkle 1 |
V.P.
Vice President
|
Harry A. Oehlert 2 |
Vp of Licensing
Vice President
|
Thomas W. Patterson |
Vp of Licensing
Vice President
|
Steven Wilson |
Vp of Licensing
Vice President
|
Kevin Edward Dillman |
Vp of Licensing
Vice President
|
Bobby Ray Shinkle |
Vp of Licensing
Vice President
|
Stevan Whitman |
Vp of Electrica
|
Christopher N. McClelland 2 |
Vice President
|
Robert J. Hochstein 1 |
Vice President
|
Jermey Bowers 1 |
Vice President
|
Showing 8 records out of 14
Known Addresses for Centurion Industries, Inc.
Corporate Filings for Centurion Industries, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10854106 |
Date Filed: | Tuesday, February 13, 1996 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Indiana |
State ID: | 01646058 |
Date Filed: | Thursday, July 20, 1989 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Indiana |
State ID: | C11089-1996 |
Date Filed: | Friday, May 17, 1996 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Indiana |
County: | NEW YORK |
State ID: | 1999800 |
Date Filed: | Tuesday, February 13, 1996 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/13/1996 | Application For Certificate Of Authority | ||
2/13/1996 | Name History/Actual | Centurion Industries, Inc. | |
4/8/1996 | Assumed Name Certificate | ||
4/8/1996 | Assumed Name Certificate | ||
4/8/1996 | Assumed Name Certificate | ||
5/17/1996 | Foreign Qualification | ||
9/12/1997 | Assumed Name Certificate | ||
10/1/1997 | Assumed Name Certificate | ||
12/1/1997 | Application For Amended Certificate Of Authority | ||
5/13/1998 | Annual List | ||
12/10/1998 | Assumed Name Certificate | ||
3/11/1999 | Assumed Name Certificate | ||
4/24/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
4/26/2000 | Annual List | ||
10/19/2000 | Assumed Name Certificate | ||
4/17/2001 | Annual List | ||
4/17/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
5/6/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
5/5/2004 | Amendment | CAPITAL STOCK WAS 12,001,000 NP SHARES MLJ CERTIFIED COPY (IN) OF AMENDMENT FILED AMENDING TOTAL AUTHORIZED SHARES. FILING FEE: (175) (5)PGS MLJ | |
5/5/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/18/2005 | Annual List | ||
7/28/2005 | Registered Agent Change | ||
8/5/2005 | Change of Registered Agent/Office | ||
12/31/2005 | Public Information Report (PIR) | ||
3/9/2006 | Certificate of Assumed Business Name | ||
3/28/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
4/9/2007 | Annual List | ||
9/27/2007 | Certificate of Assumed Business Name | ||
9/27/2007 | Change of Office by Registered Agent | ||
4/7/2008 | Annual List | 08/09 | |
12/31/2008 | Public Information Report (PIR) | ||
2/2/2009 | Certificate of Assumed Business Name | ||
4/6/2009 | Annual List | 09/10 | |
12/31/2009 | Public Information Report (PIR) | ||
4/12/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/16/2011 | Annual List | 11-12 | |
12/31/2011 | Public Information Report (PIR) | ||
3/26/2012 | Annual List | 12-13 | |
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
4/8/2013 | Annual List | 13-14 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
7/7/2014 | Annual List | 14-15 | |
12/31/2014 | Public Information Report (PIR) | ||
4/6/2015 | Annual List | 2015-2016 | |
12/31/2015 | Public Information Report (PIR) | ||
3/21/2016 | Certificate of Assumed Business Name | ||
3/29/2016 | Annual List | 16-17 | |
8/8/2016 | Change of Registered Agent/Office | ||
8/12/2016 | Registered Agent Change | ||
12/31/2016 | Public Information Report (PIR) | ||
4/12/2017 | Annual List | ||
9/5/2017 | Certificate of Assumed Business Name | ||
9/5/2017 | Certificate of Assumed Business Name | ||
9/5/2017 | Certificate of Assumed Business Name | ||
9/5/2017 | Certificate of Assumed Business Name | ||
9/5/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
4/25/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/22/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Centurion Industries, Inc.
Serial Number:
76097690
Drawing Code: 1000
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Serial Number:
74067311
Drawing Code:
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Serial Number:
75465241
Drawing Code: 3S11
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Serial Number:
75772068
Drawing Code: 3S11
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Serial Number:
75465300
Drawing Code: 3S07
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Serial Number:
73793984
Drawing Code:
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Serial Number:
75465301
Drawing Code: 1000
|
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Serial Number:
75465394
Drawing Code: 1000
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Serial Number:
73793795
Drawing Code:
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
1107 N Taylor Rd Garrett, IN 46738
401 N 6th St Fredonia, KS 66736
PO Box 531 Fredonia, KS 66736
810 N Main St Erie, KS 66733
PO Box 79 Erie, KS 66733
2065 FM 1102 New Braunfels, TX 78132
801 Fillmore St Fredonia, KS 66736
These addresses are known to be associated with Centurion Industries, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records