THE CENTRIS GROUP, INC.
Main Information
| Company Name | THE CENTRIS GROUP, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1997091438 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 1997-09-24 |
| Original Formation Date | 1982-06-18 |
| Inactive Date | 2012-08-20 |
| Report Due Date | 2013-09-30 |
| Renewal Date | - |
| Years Due |
2013/2014,
2015/2016
|
| Company Agent | NATIONAL REGISTERED AGENTS |
About Company
THE CENTRIS GROUP, INC. operates as a Foreign For-Profit Corporation with business ID 638977.THE CENTRIS GROUP, INC. was formed on Wednesday 24th September 1997, so this company age is twenty-six years, seven months and ten days. This company status is currently withdrawn .
Principal office address of THE CENTRIS GROUP, INC. is 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA. This address coordinates are: 29° 50' 58.7" N , 95° 30' 31.5" W.
There are currently four company principals in THE CENTRIS GROUP, INC.. They are: treasurer JONATHAN LEE, secretary RANDY D. RINICELLA, president CHRISTOPHER J.B. WILLIAMS, vice president W. TOBIN WHAMOND. This company agent is NATIONAL REGISTERED AGENTS. According to the register, this agent type is Individual.
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GPS
Data: 29° 50' 58.7" N
95° 30' 31.5" W
Address
Principal Office Address: 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS |
| Type | Individual |
| Address | 320 N MERDIAN ST., INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JONATHAN LEE | Treasurer | 13403 NW FRWY, HOUSTON, TX, 77040, USA |
| View JONATHAN LEE Full Report » | ||
| RANDY D. RINICELLA | Secretary | 13403 NW FRWY, HOUSTON, TX, 77040, USA |
| View RANDY D. RINICELLA Full Report » | ||
| CHRISTOPHER J.B. WILLIAMS | President | 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040 - 0000, USA |
| View CHRISTOPHER J.B. WILLIAMS Full Report » | ||
| W. TOBIN WHAMOND | Vice President | 13403 NW FRWY, HOUSTON, TX, 77040, USA |
| View W. TOBIN WHAMOND Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-09-24 | 1997-09-24 | 0003965678 |
| Business Entity Report | 1999-10-26 | 1999-10-26 | 0003965679 |
| Change of Registered Office/Agent | 2000-03-13 | 2000-03-13 | 0003965680 |
| Business Entity Report | 2001-09-20 | 2001-09-20 | 0003965681 |
| Change of Registered Office/Agent | 2002-12-16 | 2002-12-16 | 0003965682 |
| Business Entity Report | 2003-09-15 | 2003-09-15 | 0003965683 |
| Business Entity Report | 2005-08-02 | 2005-08-02 | 0003965684 |
| Business Entity Report | 2007-09-04 | 2007-09-04 | 0003965685 |
| Articles of Merger | 2008-06-23 | 2008-06-23 | 0003965686 |
| Business Entity Report | 2009-07-07 | 2009-07-07 | 0003965687 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| HOLD THAT RIVER INC | 8800 JAMEEL RD STE 190, HOUSTON, TX, 77040, USA | Withdrawn |
| HCC LIFE INSURANCE COMPANY | 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA | Active |
| HOUSTON GAMMA RAY COMPANY | P O BOX 40337, HOUSTON, TX, 77040, USA | Revoked |
| UNIVERSAL COMPUTER SYSTEMS, INC. | 6700 Hollister, HOUSTON, TX, 77040, USA | Merged |
| VASA BROUGHER, INC. | 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA | Voluntarily Dissolved |
| VASA INSURANCE GROUP, INC. | 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA | Voluntarily Dissolved |
| SELECT BENEFITS, INC. | 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA | Voluntarily Dissolved |
| DEALER COMPUTER SERVICES, INC. | 6700 HOLLISTER, HOUSTON, TX, 77040, USA | Active |
| INTERRA REINSURANCE GROUP, INC. | 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA | Merged |
| TANKNOLOGY OF ILLINOIS, INC. | 5225 Hollister, HOUSTON, TX, 77040, USA | Withdrawn |
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