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  5. CENTURION SERVICE GROUP, LLC

CENTURION SERVICE GROUP, LLC

Headquarter

Company Details

Entity Name: CENTURION SERVICE GROUP, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 07 Aug 2001
Company Number: LLC_00587516
File Number: 00587516
Type of Management: Manager Managed
Date Status Change: 10 Jul 2024
Address 5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, 46268, IN
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CENTURION SERVICE GROUP, LLC, MISSISSIPPI 1436849 MISSISSIPPI
Headquarter of CENTURION SERVICE GROUP, LLC, FLORIDA M08000003746 FLORIDA
Headquarter of CENTURION SERVICE GROUP, LLC, FLORIDA M14000007015 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTURION SERVICE GROUP, LLC 401(K) PLAN 2022 364460023 2023-03-30 CENTURION SERVICE GROUP, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423400
Sponsor’s telephone number 7087616655
Plan sponsor’s address 3325 MOUNT PROSPECT ROAD, FRANKLIN PARK, IL, 60131

Signature of
Role Plan administrator
Date 2023-03-30
Name of individual signing DAWN GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-30
Name of individual signing DAWN GRIFFIN
Valid signature Filed with authorized/valid electronic signature
CENTURION SERVICE GROUP, LLC 401(K) PLAN 2021 364460023 2022-10-13 CENTURION SERVICE GROUP, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423400
Sponsor’s telephone number 7087616655
Plan sponsor’s address 3325 MOUNT PROSPECT ROAD, FRANKLIN PARK, IL, 60131

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing DAWN GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing DAWN GRIFFIN
Valid signature Filed with authorized/valid electronic signature
CENTURION SERVICE GROUP, LLC 401(K) PLAN 2021 364460023 2023-03-28 CENTURION SERVICE GROUP, LLC 29
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423400
Sponsor’s telephone number 7087616655
Plan sponsor’s address 3325 MOUNT PROSPECT ROAD, FRANKLIN PARK, IL, 60131

Signature of
Role Plan administrator
Date 2023-03-28
Name of individual signing DAWN GRIFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-28
Name of individual signing DAWN GRIFFIN
Valid signature Filed with authorized/valid electronic signature
CENTURION SERVICE GROUP, LLC 401(K) PLAN 2020 364460023 2021-10-14 CENTURION SERVICE GROUP, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423400
Sponsor’s telephone number 7087616655
Plan sponsor’s address 3325 MOUNT PROSPECT ROAD, FRANKLIN PARK, IL, 60131

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing HARVEY BECKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing HARVEY BECKER
Valid signature Filed with authorized/valid electronic signature
CENTURION SERVICE GROUP, LLC 401(K) PLAN 2019 364460023 2020-07-23 CENTURION SERVICE GROUP, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423400
Sponsor’s telephone number 7087616655
Plan sponsor’s address 3325 MOUNT PROSPECT ROAD, FRANKLIN PARK, IL, 60131

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing HARVEY BECKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-23
Name of individual signing HARVEY BECKER
Valid signature Filed with authorized/valid electronic signature
CENTURION SERVICE GROUP, LLC 401(K) PLAN 2018 364460023 2019-10-09 CENTURION SERVICE GROUP, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423400
Sponsor’s telephone number 7087616655
Plan sponsor’s address 3325 MOUNT PROSPECT ROAD, FRANKLIN PARK, IL, 60131

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing HARVEY BECKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing HARVEY BECKER
Valid signature Filed with authorized/valid electronic signature
CENTURION SERVICE GROUP, LLC 401(K) PLAN 2017 364460023 2018-07-20 CENTURION SERVICE GROUP, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423400
Sponsor’s telephone number 7087616655
Plan sponsor’s address 3325 MOUNT PROSPECT ROAD, FRANKLIN PARK, IL, 60131

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing HARVEY BECKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-20
Name of individual signing HARVEY BECKER
Valid signature Filed with authorized/valid electronic signature
CENTURION SERVICE GROUP, LLC 401(K) PLAN 2016 364460023 2017-07-21 CENTURION SERVICE GROUP, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423400
Sponsor’s telephone number 7087616655
Plan sponsor’s address 3325 MOUNT PROSPECT ROAD, FRANKLIN PARK, IL, 60131

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing HARVEY BECKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-21
Name of individual signing HARVEY BECKER
Valid signature Filed with authorized/valid electronic signature
CENTURION SERVICE GROUP, LLC 401(K) PLAN 2015 364460023 2016-06-23 CENTURION SERVICE GROUP, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423400
Sponsor’s telephone number 7087616655
Plan sponsor’s address 3325 MOUNT PROSPECT ROAD, FRANKLIN PARK, IL, 60131

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing CRISTINA ADDARI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-23
Name of individual signing CRISTINA ADDARI
Valid signature Filed with authorized/valid electronic signature
CENTURION SERVICE GROUP, LLC 401(K) PLAN 2014 364460023 2015-10-07 CENTURION SERVICE GROUP, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423400
Sponsor’s telephone number 7087616655
Plan sponsor’s address 1400 N 25TH AVE., MELROSE PARK, IL, 60160

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing CRISTINA ADDARI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-07
Name of individual signing HARVEY BECKER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704 Agent 2021-03-02

Manager

Name and Address Role Appointment Date
HUMMEL, HENRY, 5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, 46268 Manager 2024-07-10
ROSS, ETTIN, 5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, 46268 Manager 2024-07-10
DUNKERLEY, CHRIS, 5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, 46268 Manager 2024-07-10
FISHER, ART, 5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, 46268 Manager 2024-07-10
CENTURION SERVICE ACQUISITION, INC., 5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, 46268 Manager 2024-07-10

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
AUCTIONEER 444000239 No data No data LICENSED AUCTION FIRM No data 2001-10-25 2024-10-04 2026-12-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CSG AUCTIONS Assumed name 2017-04-20 No data No data 2020-08-13

Related by officers

COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704

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DUNKERLEY, CHRIS, 5451 LAKEVIEW PARKWAY S. DRIVE, INDIANAPOLIS, IN, 46268

TRIMEDX, LLC

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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