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CENTRIA SS Inc.

Company Details

Name: CENTRIA SS Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 23 Oct 2014 (10 years ago)
Organization Date: 01 Feb 1993 (32 years ago)
Organization Number: 0900395
Place of Formation: DELAWARE
Authority Date: 23 Oct 2014 (10 years ago)
Last Annual Report: 24 Jun 2022 (2 years ago)
Principal Office: 13105 NORTHWEST FREEWAY, SUITE 910 HOUSTON, TX 77040

Chairman

Name Role
James S. Metcalf Chairman

CEO

Name Role
James S. Metcalf CEO

President

Name Role
Preston Bowen President

Secretary

Name Role
Todd R. Moore Secretary

Vice President

Name Role
Mimi Siracusa Vice President
Jason Dansby Vice President
Michelle Severini Vice President
Todd R. Moore Vice President

Director

Name Role
James S. Metcalf Director
Todd R. Moore Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Assumed Names

Name Status Expiration Date
CENTRIA INC. Unknown No data

Filings

Name File Date
Revocation of Certificate of Authority 2023-10-04
Principal Office Address Change 2022-06-24
Annual Report 2022-06-24
Annual Report 2021-05-21
Annual Report 2020-06-18
Annual Report 2019-04-16
Annual Report 2018-05-01
Registered Agent name/address change 2017-08-16
Annual Report 2017-04-28
Registered Agent name/address change 2016-04-11

Date of last update: 17 Nov 2024

Sources: Kentucky Secretary of State