Centurion Medical Products Corporation
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| Name: | Centurion Medical Products Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 20 Apr 2009 (16 years ago) |
| Date of Dissolution: | 05 Aug 2020 (5 years ago) |
| Date of Status Change: | 05 Aug 2020 (5 years ago) |
| Identification Number: | 000506233 |
| Place of Formation: | MICHIGAN |
| Purpose: | MEDICAL SUPPLY COMPANY |
| Fictitious names: |
Tri-State Hospital Supply (trading name, 2009-09-04 - ) |
| Historical names: |
Tri-State Hospital Supply Corporation |
| Principal Address: |
100 CENTURION WAY, WILLIAMSTON, MI, 48895, USA
|
| Mailing Address: |
3 LAKES DRIVE ATTN: LEGAL OPERATIONS, NORTHFIELD, IL, 60093, USA
|
NAICS
424990 Other Miscellaneous Nondurable Goods Merchant WholesalersThis industry comprises establishments primarily engaged in the merchant wholesale distribution of nondurable goods (except printing and writing paper; stationery and office supplies; industrial and personal service paper; drugs and druggists' sundries; apparel, piece goods, and notions; grocery and related products; farm product raw materials; chemical and allied products; petroleum and petroleum products; beer, wine, and distilled alcoholic beverages; farm supplies; books, periodicals, and newspapers; flowers, nursery stock, and florists' supplies; tobacco and tobacco products; and paint, varnishes, wallpaper, and supplies). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JAMES PIGOTT | PRESIDENT | 3 LAKES DR NORTHFIELD, IL 60093 USA |
| Name | Role | Address |
|---|---|---|
| JAMES D ABRAMS | TREASURER | 3 LAKES DR NORTHFIELD, IL 60093 USA |
| Name | Role | Address |
|---|---|---|
| JAMES D ABRAMS | SECRETARY | 3 LAKES DR NORTHFIELD, IL 60093 USA |
| Name | Role | Address |
|---|---|---|
| CHARLES N MILLS | CEO | 3 LAKES DR NORTHFIELD, IL 60093 USA |
| Name | Role | Address |
|---|---|---|
| ALEXANDER M LIBERMAN | ASSISTANT SECRETARY | 3 LAKES DR NORTHFIELD, IL 60093 USA |
| Name | Role | Address |
|---|---|---|
| JOHN T BAUER | VICE PRESIDENT | 3 LAKES DR NORTHFIELD, IL 60093 USA |
| Name | Role | Address |
|---|---|---|
| CHARLES N MILLS | DIRECTOR | 3 LAKES DR NORTHFIELD, IL 60093 USA |
| ANDREW J MILLS | DIRECTOR | 3 LAKES DR NORTHFIELD, IL 60093 USA |
| JAMES D ABRAMS | DIRECTOR | 3 LAKES DR NORTHFIELD, IL 60093 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2009-06-30 | Tri-State Hospital Supply Corporation | Centurion Medical Products Corporation |
| Number | Name | File Date |
|---|---|---|
| 202047745360 | Application for Certificate of Withdrawal | 2020-08-05 |
| 202034077890 | Annual Report | 2020-02-10 |
| 201985576210 | Annual Report | 2019-01-30 |
| 201855605000 | Statement of Change of Registered/Resident Agent | 2018-01-03 |
| 201855532270 | Annual Report | 2018-01-02 |
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Date of last update: 17 Jun 2025
Sources: Rhode Island Department of State