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CentraLite Systems, Inc.

Headquarter

Details

Name: CentraLite Systems, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 16 Sep 1997 (27 years ago) (Companies founded in September 1997)
Entity Number: 000-190-031
Register Number: 000190031
Historical Names: Third Millenium Technology, Inc.
ZIP code: 36695 (Companies in Mobile, 36695)
County: Mobile
Place of Formation: Mobile County
Registered Office Street Address: 6417-E HILLCREST PARK CTMOBILE, AL 36695
Authorized Capital: 100,000,000

Activities DESIGN/MANUFACTURE/SELL/SERVICE PRODUCTS FOR THE HOME

Links between entities

Type Company Name Company Number State
Headquarter of CentraLite Systems, Inc. 4515012 New York
Headquarter of CentraLite Systems, Inc. 605833 IDAHO
Headquarter of CentraLite Systems, Inc. 0872361 KENTUCKY

Central Index Key

CIK number Mailing Address Business Address Phone
1131440 No data 6414 HILLCREST PARK COURT, MOBILE, AL, 36695 3346079119

Filings since 2007-06-22
Form type REGDEX
File number 021-44445
Filing date 2007-06-22
File View File

Filings since 2005-10-17
Form type REGDEX/A
File number 021-44445
Filing date 2005-10-17
File View File

Filings since 2005-04-05
Form type REGDEX
File number 021-44445
Filing date 2005-04-05
File View File

Filings since 2002-05-31
Form type REGDEX
File number 021-44445
Filing date 2002-05-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTRALITE SYSTEMS, INC. 2015 721394745 2017-06-16 CENTRALITE SYSTEMS, INC. 103
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-11-01
Business code 335900
Sponsor’s telephone number 2516079119
Plan sponsor’s DBA name CENTRALITE SYSTEMS, INC.
Plan sponsor’s mailing address 1000 CODY RD S STE A, MOBILE, AL, 366953425
Plan sponsor’s address 1000 CODY RD S STE A, MOBILE, AL, 366953425

Plan administrator’s name and address
Administrator’s EIN 350472300
Plan administrator’s name THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
Plan administrator’s address 8801 INDIAN HILLS DR, OMAHA, NE, 681144066
Administrator’s telephone number 8004232765

Number of participants as of the end of the plan year
Active participants 82

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing SANDRA BROADUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-16
Name of individual signing SANDRA BROADUS
Valid signature Filed with authorized/valid electronic signature
CENTRALITE SYSTEMS, INC. 2015 721394745 2017-06-16 CENTRALITE SYSTEMS, INC. 103
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2013-11-01
Business code 335900
Sponsor’s telephone number 2516079119
Plan sponsor’s DBA name CENTRALITE SYSTEMS, INC.
Plan sponsor’s mailing address 1000 CODY RD S STE A, MOBILE, AL, 366953425
Plan sponsor’s address 1000 CODY RD S STE A, MOBILE, AL, 366953425

Plan administrator’s name and address
Administrator’s EIN 350472300
Plan administrator’s name THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
Plan administrator’s address 8801 INDIAN HILLS DR, OMAHA, NE, 681144059
Administrator’s telephone number 8004232765

Number of participants as of the end of the plan year
Active participants 82

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing SANDRA BROADUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-16
Name of individual signing SANDRA BROADUS
Valid signature Filed with authorized/valid electronic signature
CENTRALITE SYSTEMS, INC. 2014 721394745 2016-05-05 CENTRALITE SYSTEMS, INC. 32
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2014-11-01
Business code 335900
Sponsor’s telephone number 2516079119
Plan sponsor’s mailing address 1000 CODY ROAD SOUTH, SUITE A, MOBILE, AL, 36695
Plan sponsor’s address 1000 CODY ROAD SOUTH, SUITE A, MOBILE, AL, 36695

Plan administrator’s name and address
Administrator’s EIN 350472300
Plan administrator’s name THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
Plan administrator’s address 8801 INDIAN HILLS DRIVE, OMAHA, NE, 68114
Administrator’s telephone number 8004232765

Number of participants as of the end of the plan year
Active participants 36

Signature of
Role Plan administrator
Date 2016-05-05
Name of individual signing KIMBERLY RINGSDORF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-05
Name of individual signing KIMBERLY RINGSDORF
Valid signature Filed with authorized/valid electronic signature
CENTRALITE SYSTEMS, INC. 2014 721394745 2016-05-05 CENTRALITE SYSTEMS, INC. 109
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-11-01
Business code 335900
Sponsor’s telephone number 2516079119
Plan sponsor’s mailing address 1000 CODY ROAD SOUTH, SUITE A, MOBILE, AL, 36695
Plan sponsor’s address 1000 CODY ROAD SOUTH, SUITE A, MOBILE, AL, 36695

Plan administrator’s name and address
Administrator’s EIN 350472300
Plan administrator’s name THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
Plan administrator’s address 8801 INDIAN HILLS DRIVE, OMAHA, AL, 36695
Administrator’s telephone number 8004232765

Number of participants as of the end of the plan year
Active participants 109

Signature of
Role Plan administrator
Date 2016-05-05
Name of individual signing KIMBERLY RINGSDORF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-05
Name of individual signing KIMBERLY RINGSDORF
Valid signature Filed with authorized/valid electronic signature
CENTRALITE SYSTEMS, INC. 2014 721394745 2016-05-05 CENTRALITE SYSTEMS, INC. 109
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2014-11-01
Business code 335900
Sponsor’s telephone number 2516079119
Plan sponsor’s mailing address 1000 CODY ROAD SOUTH, SUITE A, MOBILE, AL, 36695
Plan sponsor’s address 1000 CODY ROAD SOUTH, SUITE A, MOBILE, AL, 36695

Plan administrator’s name and address
Administrator’s EIN 350472300
Plan administrator’s name THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
Plan administrator’s address 8801 INDIAN HILLS DRIVE, OMAHA, NE, 68114
Administrator’s telephone number 8004232765

Number of participants as of the end of the plan year
Active participants 105

Signature of
Role Plan administrator
Date 2016-05-05
Name of individual signing KIMBERLY RINGSDORF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-05
Name of individual signing KIMBERLY RINGSDORF
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role Address
BUSBY, JAMES L Incorporator 7872 BULLITT DRIVEMOBILE, AL 36619
BUSBY, JAMES B Incorporator 7872 BULLITT DRIVEMOBILE, AL 36619
FRENCH, JOHN L Incorporator 365 AZALEA STREETFAIRHOPE, AL 36532

Agent

Name Role Address
BUSBY, JAMES B Agent 7872 BULLITT DRIVEMOBILE, AL 36619

Director

Name Role Address
BUSBY, JAMES L Director 7872 BULLITT DRIVEMOBILE, AL 36619
BUSBY, JAMES B Director 7872 BULLITT DRIVEMOBILE, AL 36619
FRENCH, JOHN L Director 365 AZALEA STREETFAIRHOPE, AL 36532

Events

Event Date Event Type Old Value New Value
2014-02-06 Capital Change 20,000,000 Authorized --- Paid In 100,000,000 Authorized undefined Paid In
2009-12-10 Capital Change 15,000,000 Authorized --- Paid In 20,000,000 Authorized --- Paid In
2005-04-06 Capital Change 4,000,000 Authorized --- Paid In 15,000,000 Authorized --- Paid In
2000-10-13 Name Change Third Millenium Technology, Inc. CentraLite Systems, Inc.
2000-10-13 Capital Change 2,000,000 Authorized --- Paid In 4,000,000 Authorized --- Paid In
1999-06-09 Capital Change 1,000 Authorized --- Paid In 2,000,000 Authorized --- Paid In

Related by officers

BUSBY, JAMES L

Captain Mike's Deep Sea Fishing, Inc. Emagine, Inc. Drobotik Sciences, LLC GAFgirls, Inc. J2 Development, LLC Dragon Technologies, Inc. Quality Micro Systems, Inc. Southern Computer Services, Inc.

BUSBY, JAMES B

Fusion Point Media, Inc. Emagine, Inc. GAFgirls, Inc. J2 Development, LLC Papillon Enterprises LLC Dragon Technologies, Inc.

FRENCH, JOHN L

HarbingerLogic, Inc.

Related by address

No related companies by address

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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