Century Automotive Service Corporation

Active Albuquerque, NM

Century Automotive Service Corporation Overview

Century Automotive Service Corporation filed as a Articles of Incorporation in the State of California on Thursday, December 30, 1999 and is approximately twenty-five years old, according to public records filed with California Secretary of State.

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Name
Daniel George ~ Background Report ~	President Director CEO & President
Ruben M Santos Martin 6 ~ Background Report ~	Chief Executive Officer President Director Chief Executive Officer NonDir NonPres
Michael S. Sher 10 ~ Background Report ~	Director Secretary
Steve Pino 2 ~ Background Report ~	COO NonTreas Chief Financial Officer CFO & Treasurer
Jair Marrugo 1 ~ Background Report ~	NonDir NonPres President
David Arola Kaminski 6 ~ Background Report ~	NonSec Secretary
Jaime Tamayo 19 ~ Background Report ~	CEO & President
Alfredo Castelo 14 ~ Background Report ~	NonDir
Francois Facon 11 ~ Background Report ~	NonDir
Nelson Alves 5 ~ Background Report ~	NonDir
Rafael Senen 4 ~ Background Report ~	Chairman Director
Alberto Berges 3 ~ Background Report ~	Chairman Director
Vernon P. Leake 8 ~ Background Report ~	President Vice President Vice-President
Stephen J. Alderson 6 ~ Background Report ~	President President Director
Lance Lacoe ~ Background Report ~	President
Pedro A. Freyre 13 ~ Background Report ~	Director Secretary
Daniel P. Olohan 6 ~ Background Report ~	Secretary
Daniel Garcia-Vega 5 ~ Background Report ~	Director Vice President
Nikos Antimissaris 5 ~ Background Report ~	Director Vice President
Catherine Alderson 2 ~ Background Report ~	Director Secretary
Gregorio Rodriguez Santos 2 ~ Background Report ~	Director
Jose Manuel Martinez ~ Background Report ~	Director
Dennis M. Fantis 16 ~ Background Report ~	Vice President
Barbara Montenegro 5 ~ Background Report ~	Vice President
Ernesto Munizaga 5 ~ Background Report ~	Vice President
Mohammad H. Mithani ~ Background Report ~	Vice President
Darren Brooks 1 ~ Background Report ~	Hief Operating Offic

Showing 8 records out of 27

7300 NW 19th St Miami, FL 33126 PO Box 30250 Albuquerque, NM 87190 7300 Corporate Dr Miami, FL 33126 211 Main St Webster, MA 01570 6565 Americas Pkwy NE Albuquerque, NM 87110 10555 Montgomery Blvd NE Albuquerque, NM 87111 52 Carterra Charlotte, NC 28222

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800298407
Date Filed:	Thursday, January 29, 2004
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Active
State:	California
State ID:	02152485
Date Filed:	Thursday, December 30, 1999
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	California
County:	ALBANY
State ID:	3710238
Date Filed:	Monday, August 18, 2008
DOS Process	C/O Corporation Service Company
Source Record	NY DOS

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	California
State ID:	E0214982017-7
Date Filed:	Monday, May 1, 2017

Corporate Notes

Date	Type	Note
1/29/2004	Application for Certificate of Authority
1/29/2004	Certificate of Assumed Business Name
12/31/2006	Public Information Report (PIR)
2/8/2008	Tax Forfeiture
8/18/2008	Name History/Actual	Century Automotive Service Corporation
8/20/2008	Reinstatement
11/10/2008	Change of Registered Agent/Office
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
11/16/2010	Change of Registered Agent/Office
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
5/1/2017	Foreign Qualification	Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
5/15/2017	Initial List	17-18
12/31/2017	Public Information Report (PIR)
4/4/2018	Annual List
12/31/2018	Public Information Report (PIR)
4/1/2019	Annual List
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Friday, June 7, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Century Automotive Service Corporation

Active Albuquerque, NM