| Name: | Centurion Medical Products Corporation |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 05 Dec 2003 (21 years ago) |
| Business ID: | 742673 |
| State of Incorporation: | MICHIGAN |
| Principal Office Address: | 100 Centurion WayWilliamston, MI 48895 |
| Historical names: |
TRI-STATE HOSPITAL SUPPLY CORPORATION |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| James Pigott | President | 3 Lakes Drive, Northfield, IL 60093 |
| Name | Role | Address |
|---|---|---|
| John T. Bauer | Vice President | 3 Lakes Drive, Northfield, IL 60093 |
| Name | Role | Address |
|---|---|---|
| James D. Abrams | Director | 3 Lakes Drive, Northfield, IL 60093 |
| Andrew J. Mills | Director | 3 Lakes Drive, Northfield, IL 60093 |
| Charles N. Mills | Director | 3 Lakes Drive, Northfield, IL 60093 |
| Name | Role | Address |
|---|---|---|
| James D. Abrams | Secretary | 3 Lakes Drive, Northfield, IL 60093 |
| Name | Role | Address |
|---|---|---|
| James D. Abrams | Treasurer | 3 Lakes Drive, Northfield, IL 60093 |
| Name | Role | Address |
|---|---|---|
| Alexander M. Liberman | Assistant Secretary | 3 Lakes Drive, Northfield, IL 60093 |
| Name | Role | Address |
|---|---|---|
| Charles N. Mills | Chief Executive Officer | 3 Lakes Drive, Northfield, IL 60093 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2019-10-09 | Withdrawal For Centurion Medical Products Corporation |
| Annual Report | Filed | 2019-04-09 | Annual Report For Centurion Medical Products Corporation |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2018-04-03 | Annual Report For Centurion Medical Products Corporation |
| Amendment Form | Filed | 2017-12-29 | Amendment For Centurion Medical Products Corporation |
| Annual Report | Filed | 2017-04-10 | Annual Report For Centurion Medical Products Corporation |
| Annual Report | Filed | 2016-04-15 | Annual Report For Centurion Medical Products Corporation |
| Annual Report | Filed | 2016-01-27 | Annual Report For Centurion Medical Products Corporation |
| Annual Report | Filed | 2015-03-18 | Annual Report For Centurion Medical Products Corporation |
Date of last update: 07 Jan 2025
Sources: Mississippi Secretary of State
