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CAMBRIDGE INTEGRATED SERVICES GROUP, INC.

CAMBRIDGE INTEGRATED SERVICES GROUP, INC.

Company Details

Name:	CAMBRIDGE INTEGRATED SERVICES GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 1993 (31 years ago)
Entity Number:	1759287
ZIP code:	12207
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	340 PENBERWICK RD, GREENWICH, CT, United States, 06831
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
STEVEN BEARD	Chief Executive Officer	175 W JACKSON BLVD, SUITE 1000, CHICAGO, IL, United States, 60604

History

Start date	End date	Type	Value
2006-11-13	2009-09-24	Address	340 PEMBERWICK RD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2003-01-27	2006-11-13	Address	200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2003-01-27	2006-11-13	Address	200 E. RANDOLPH ST, 4TH FL, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2000-02-04	2001-09-24	Address	TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Service of Process)
2000-02-04	2001-09-24	Address	TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Registered Agent)
1999-10-26	2003-01-27	Address	123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1998-04-14	2000-02-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-04-14	2000-02-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1996-09-09	2000-03-02	Name	RESERV CORPORATION
1995-11-06	1998-04-14	Address	123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
1995-11-06	2003-01-27	Address	123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1995-11-06	1999-10-26	Address	123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1995-01-24	1996-09-09	Name	NATIONAL BENEFITS CORPORATION
1993-09-24	1995-11-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-24	1995-01-24	Name	NATIONAL BENEFITS CORPORATION
1993-09-24	1998-04-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
090924002172	2009-09-24	BIENNIAL STATEMENT	2009-09-01
070829002514	2007-08-29	BIENNIAL STATEMENT	2007-09-01
061113002658	2006-11-13	BIENNIAL STATEMENT	2006-09-01
030917002552	2003-09-17	BIENNIAL STATEMENT	2003-09-01
030127002441	2003-01-27	BIENNIAL STATEMENT	2001-09-01
010924000552	2001-09-24	CERTIFICATE OF CHANGE	2001-09-24
000302000405	2000-03-02	CERTIFICATE OF AMENDMENT	2000-03-02
000204000728	2000-02-04	CERTIFICATE OF CHANGE	2000-02-04
991026002437	1999-10-26	BIENNIAL STATEMENT	1999-09-01
980414000510	1998-04-14	CERTIFICATE OF CHANGE	1998-04-14
960909000511	1996-09-09	CERTIFICATE OF AMENDMENT	1996-09-09
951106002310	1995-11-06	BIENNIAL STATEMENT	1995-09-01
950124000366	1995-01-24	CERTIFICATE OF AMENDMENT	1995-01-24
930924000134	1993-09-24	APPLICATION OF AUTHORITY	1993-09-24

Date of last update: 04 Jan 2025

Sources: New York Secretary of State