Name: | CENTURY AUTOMOTIVE SERVICE CORPORATION |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 20 Dec 2004 (20 years ago) |
Financial Date End: | 31 Dec 2025 |
Entity Number: | 479526 |
Place of Formation: | CALIFORNIA |
File Number: | 479526 |
Principal Address: | 6565 AMERICAS PKWY NE SUITE 1000 ALBUQUERQUE, NM 87110 |
Mailing Address: | COMPLIANCE TEAM STE 1000 6565 AMERICAS PKWY NE ALBUQUERQUE, NM 87110-8181 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Daniel P Olohan | Director | 211 MAIN ST, WEBSTER, MA 01570 | 2022-12-06 | No data |
Jose Corral | Director | 211 MAIN ST., WEBSTER, MA 01570 | 2023-12-06 | 2023-12-06 |
John M Meciak Jr. | Director | 211 MAIN ST., WEBSTER, MA 01570 | 2023-12-06 | 2023-12-06 |
Jesus Amadori | Director | 211 MAIN ST., WEBSTER, MA 01570 | 2023-12-06 | 2023-12-06 |
Michael S Sher | Director | 211 MAIN ST, WEBSTER, MA 01570 | 2023-12-06 | 2023-12-06 |
Steve Pino | Director | 6565 AMERICAS PKWY, ALBUQUERQUE, NM 87110 | 2023-12-06 | No data |
Miguel Angel Coello Cetina | Director | 211 MAIN ST, WEBSTER, MA 01570 | 2023-12-06 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Daniel Olohan | Secretary | 211 MAIN ST, WEBSTER, MA 01570 | 2021-11-03 | 2022-12-06 |
Michael S Sher | Secretary | 211 MAIN ST, WEBSTER, MA 01570 | 2023-12-06 | 2023-12-06 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Damon Dowell | Vice President | 211 MAIN ST, WEBSTER, MA 01570 | 2023-12-06 | 2023-12-06 |
Andrea Zemaitis | Vice President | 211 MAIN ST, WEBSTER, MA 01570 | 2023-12-06 | No data |
Karen Gallo | Vice President | 6565 AMERICAS PARKWAY NE, ALBUQUERQUE, NM 87110 | 2023-12-06 | 2023-12-06 |
Anthony Anderson | Vice President | 6565 AMERICAS PARKWAY NE, ALBUQUERQUE, NM 87110 | 2023-12-06 | 2023-12-06 |
Enrique Laso Sanz | Vice President | 211 MAIN ST, WEBSTER, MA 01570 | 2023-12-06 | No data |
Ruben Santos Martin | Vice President | 211 MAIN ST, WEBSTER, MA 01570 | 2023-12-06 | No data |
Jose Velasquez Vigil | Vice President | 211 MAIN ST, WEBSTER, MA 01570 | 2023-12-06 | No data |
Sarah Clemens | Vice President | 211 MAIN ST, WEBSTER, MA 01570 | 2023-12-06 | No data |
Andrew Lough | Vice President | 211 MAIN ST, WEBSTER, MA 01570 | 2023-12-06 | No data |
Dana Whiteley | Vice President | 211 MAIN ST, WEBSTER, MA 01570 | 2023-12-06 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
John M Meciak Jr. | Treasurer | 211 MAIN ST., WEBSTER, MA 01570 | 2023-12-06 | 2023-12-06 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Jaime Tamayo | President | 211 MAIN ST, WEBSTER, MA 01570 | 2023-12-06 | 2023-12-06 |
Jose Luis Bernal Zuniga | President | 211 MAIN ST, WEBSTER, MA 01570 | 2023-12-06 | No data |
Jair Marrugo | President | 7300 CORPORATE CENTER DR SUITE 601, MIAMI, FL 33126 | 2020-11-02 | 2021-11-03 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005993589 | 2024-11-25 |
Annual Report | 0005503047 | 2023-12-06 |
Annual Report | 0005015890 | 2022-12-06 |
Registered Agent Name/Address Change (mass change) | 0004643601 | 2022-03-08 |
Annual Report | 0004480310 | 2021-11-03 |
Registered Agent Name/Address Change (mass change) | 0004469016 | 2021-10-29 |
Annual Report | 0004046499 | 2020-11-02 |
Annual Report | 0003704559 | 2019-12-10 |
Annual Report | 0003658039 | 2019-10-30 |
Annual Report | 0003348902 | 2018-11-15 |
Date of last update: 09 Apr 2025
Sources: Idaho Secretary of State