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Customized Services Administrators, Incorporated
Active San Diego, CA
Customized Services Administrators, Incorporated Overview
Customized Services Administrators, Incorporated filed as a Articles of Incorporation in the State of California on Thursday, April 25, 1991 and is approximately thirty-five years old, according to public records filed with California Secretary of State.
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Customized Services Administrators, Incorporated
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Key People
Who own Customized Services Administrators, Incorporated
| Name | |
|---|---|
| Christopher Carnicelli 10 |
President
NonDir
NonPres
Director
|
| John Martini 9 |
Treasurer
NonTreas
President
Director
Chief Financial Officer
|
| Cyrille Arnoux |
Treasurer
|
| Simone Bemporad 6 |
Director
|
| Tarik Ajami 5 |
Secretary
NonSec
|
| John M. Collins 5 |
Secretary
|
| Virginie Babinet 4 |
Director
|
| Jean-Yves J. Berre 1 |
Director
|
| Guillaume Deybach 3 |
President
CFO
Treasurer
Director
Secretary
Chief Executive Officer
|
| Leslie D. Maine 1 |
President
Treasurer
Director
|
| Guillaume Deyback |
President
|
| Guilluame Deybach |
President
|
| Don Vetal 2 |
CFO
Treasurer
|
| Nita J. Moritz |
CFO
Treasurer
Director
Chief Financial Officer
|
| Moritz J. Nita |
CFO
|
| Mary Maine 1 |
Treasurer
Secretary
Vice President
Vp-Uw Actuary
|
| Veal L. Donald |
Treasurer
|
| Jean-Yves Le Berre 5 |
Director
|
| Antoine Parisi 4 |
Director
|
| Pascal Baumgarten 3 |
Director
|
| Maxine Blake 3 |
Secretary
|
| Stephane Vermersch 2 |
Director
|
| Martin Vial 2 |
Director
|
| Jean-Yves Le Barre 1 |
Director
|
| Frank Shellabear |
Director
Vice President
Sales Pres
|
| Pablo Moreno |
Director
|
| Thierry Depois |
Director
|
| Available Upon Request 1 |
Governing Person
|
| Robert Chambers |
Vp of Operation
Vp-Operations
|
| Glenn Maykish |
Mktg
Vp-Sales
|
Showing 8 records out of 30
Corporate Filings for Customized Services Administrators, Incorporated
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F04000002259 |
| Date Filed: | Friday, April 23, 2004 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800244660 |
| Date Filed: | Wednesday, September 10, 2003 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 01518418 |
| Date Filed: | Thursday, April 25, 1991 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C7007-1993 |
| Date Filed: | Wednesday, June 16, 1993 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/16/1993 | Foreign Qualification | |
|
7/31/1995 | Merger | CERTIFIED COPY OF MERGER FILED MERGING TRAVELSURE CORPORATION #7044-93, QUAL- IFIED IN NEVADA, INTO THIS CORPORATION. (3) PGS SDB |
|
6/6/1998 | Annual List | |
|
6/9/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
5/25/2000 | Annual List | |
|
5/25/2001 | Annual List | |
|
6/5/2001 | Annual List | |
|
5/16/2002 | Annual List | |
|
9/10/2003 | Application for Certificate of Authority | |
|
5/13/2004 | Annual List | List of Officers for 2004 to 2005 |
|
6/16/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
6/7/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
5/30/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
4/22/2008 | Annual List | |
|
6/27/2008 | Certificate of Assumed Business Name | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
4/21/2009 | Annual List | |
|
4/16/2010 | Annual List | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
5/5/2011 | Annual List | |
|
6/20/2012 | Annual List | |
|
6/10/2013 | Annual List | |
|
8/2/2013 | Tax Forfeiture | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
4/15/2014 | Annual List | |
|
12/18/2014 | Reinstatement | |
|
12/31/2014 | Public Information Report (PIR) | |
|
1/26/2015 | Change of Registered Agent/Office | |
|
3/5/2015 | Registered Agent Change | |
|
6/24/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
5/9/2016 | Annual List | |
|
5/23/2016 | Certificate of Assumed Business Name | |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/29/2017 | Annual List | |
|
6/19/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/19/2021 | Certificate of Assumed Business Name | |
|
12/30/2021 | Application for Amended Registration | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records