Name: | CENTENNIAL ENGINEERING, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Effective Date: | 23 Jan 1995 (30 years ago) |
Branch of: | CENTENNIAL ENGINEERING, INC., COLORADO (Company Number 20011112426) |
Business ID: | 614410 |
State of Incorporation: | COLORADO |
Principal Office Address: | C/O KAY PERKINS PARALE, PO BOX 73 MORRISON KNUDSEN PLZBOISE, ID 83729 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
STEPHEN G HANKS | Director | PO BOX 73, BOISE, ID 83729 |
LARRY R THOMAS | Director | 15000 N 64TH AVE, ARVADO, CO 80001 |
Name | Role | Address |
---|---|---|
STEPHEN G HANKS | Secretary | PO BOX 73, BOISE, ID 83729 |
Name | Role | Address |
---|---|---|
FRANK S FINLAYSON | Treasurer | PO BOX 73, BOISE, ID 83729 |
Name | Role | Address |
---|---|---|
ROBERT D STEVENS | Vice President | 17300 REDHILL AVE, IRVINE, CA 92714 |
Name | Role | Address |
---|---|---|
LARRY R THOMAS | President | 15000 N 64TH AVE, ARVADO, CO 80001 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Amendment Form | Filed | 2000-09-13 | Amendment |
Date of last update: 23 Dec 2024
Sources: Mississippi Secretary of State