| Name: | Centrica Business Solutions Services, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 Mar 2012 (13 years ago) |
| Financial Date End: | 31 Mar 2026 |
| Branch of: | Centrica Business Solutions Services, Inc., NEW YORK (Company Number 2816909) |
| Entity Number: | 585922 |
| Place of Formation: | NEW YORK |
| File Number: | 585922 |
| Principal Address: | 12 GREENWAY PLAZA, SUITE 250 HOUSTON, TX 77046 |
| Mailing Address: | 2111 ELLSWORTH BOULEVARD MALTA, NY 12020 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Chris Covell | President | 3 ROSELL DR, BALLSTON LAKE, NY 12019-1400 | 2022-02-17 | 2023-02-08 |
| Chris Covell | President | 3 ROSELL DR, BALLSTON LAKE, NY 12019-1400 | 2021-02-16 | No data |
| Alexandra Coleman | President | 2111 ELLSWORTH BOULEVARD, MALTA, NY 12020 | 2023-02-08 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chris Covell | Governor | 3 ROSELL DR, BALLSTON LAKE, NY 12019-1400 | 2021-03-16 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Alexandra Coleman | Director | 2111 ELLSWORTH BOULEVARD, MALTA, NY 12020 | 2024-03-19 | 2024-03-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Scott R. Almas | Secretary | 2111 ELLSWORTH BOULEVARD, MALTA, NY 12020 | 2024-03-19 | 2024-03-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Cassandra Moore | Treasurer | 2111 ELLSWORTH BOULEVARD, MALTA, NY 12020 | 2024-03-19 | 2024-03-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006084864 | 2025-01-30 |
| Annual Report | 0005654191 | 2024-03-19 |
| Annual Report | 0005101942 | 2023-02-08 |
| Annual Report | 0004614549 | 2022-02-17 |
| Amendment of Foreign Registration Statement | 0004211229 | 2021-03-16 |
| Annual Report | 0004175553 | 2021-02-16 |
| Amendment of Foreign Registration Statement | 0003853168 | 2020-04-27 |
| Annual Report | 0003816275 | 2020-03-19 |
| Change of Registered Office/Agent/Both (by Entity) | 0003591250 | 2019-07-29 |
| Annual Report | 0003488870 | 2019-04-23 |
Date of last update: 11 Apr 2025
Sources: Idaho Secretary of State
