CAMBRIDGE INTEGRATED SERVICES GROUP, INC.
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| Name: | CAMBRIDGE INTEGRATED SERVICES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1993 (32 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN BEARD | Chief Executive Officer | 175 W JACKSON BLVD, SUITE 1000, CHICAGO, IL, United States, 60604 |
| 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, 4TH FL, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2003-01-27 | 2006-11-13 | Address | 200 E. RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2000-02-04 | 2001-09-24 | Address | TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Registered Agent) |
| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State