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CENTRISYS CORPORATION

Branch

Company Details

Entity Name: CENTRISYS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 01 Aug 2016 (9 years ago)
Branch of: CENTRISYS CORPORATION, ILLINOIS (Company Number CORP_54644752)
Date of dissolution: 25 Mar 2024 (10 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Mar 2024 (10 months ago)
Document Number: F16000003420
FEI/EIN Number 363567918
Address: 9586 58TH PLACE, KENOSHA, WI, 53144, US
Mail Address: 9586 58TH PLACE, KENOSHA, WI, 53144, US
Place of Formation: ILLINOIS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
KOPPER MICHAEL President 9586 58TH PLACE, KENOSHA, WI, 53144

Chief Financial Officer

Name Role Address
STINSON GARY Chief Financial Officer 9586 58TH PLACE, KENOSHA, WI, 53144

Secretary

Name Role Address
WU YANG Secretary 9586 58TH PLACE, KENOSHA, WI, 53144

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-03-25 No data No data
REINSTATEMENT 2024-02-19 No data No data
REGISTERED AGENT NAME CHANGED 2024-02-19 CORPORATION SERVICE COMPANY No data
WITHDRAWAL 2024-02-19 No data No data
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-07-06 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2022-07-06 9586 58TH PLACE, KENOSHA, WI 53144 No data
CHANGE OF MAILING ADDRESS 2022-07-06 9586 58TH PLACE, KENOSHA, WI 53144 No data

Documents

Name Date
WITHDRAWAL 2024-03-25
WITHDRAWAL 2024-02-19
REINSTATEMENT 2024-02-19
ANNUAL REPORT 2022-07-13
Reg. Agent Change 2022-07-06
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State