| Entity Name: | CENTURION MEDICAL PRODUCTS CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 25 Sep 1972 |
| Company Number: | CORP_50098451 |
| File Number: | 50098451 |
| Date Status Change: | 09 Jan 2020 |
| Place of Formation: | MICHIGAN |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2018-01-09 |
| Name and Address | Role |
|---|---|
| JAMES MATTHEW PIGOTT, 3 LAKES DR NORTHFIELD IL 60093 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| PHARMACY | 004002891 | No data | No data | LICENSED WHOLESALE DRUG DISTRIBUTOR | No data | 2009-06-03 | 2012-11-09 | 2014-12-31 |
| PHARMACY | 004002620 | No data | No data | LICENSED WHOLESALE DRUG DISTRIBUTOR | No data | 2007-11-20 | 2012-11-09 | 2014-12-31 |
| PHARMACY | 004002621 | No data | No data | LICENSED WHOLESALE DRUG DISTRIBUTOR | No data | 2007-11-20 | 2012-11-09 | 2014-12-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| TRI-STATE HOSPITAL SUPPLY CORPORATION | No data | 2009-09-10 | 2016-02-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| TRI-STATE HOSPITAL SUPPLY CORPORATION | 2009-07-02 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON A | No data | Voting Rights | 2200 | 10000 | No data |
| COMMON B | No data | No Voting Rights | 127800 | 74800000 | No data |
Date of last update: 16 Jan 2025
