C.S.I. Mortgage, Inc.

Active Turlock, CA

C.S.I. Mortgage, Inc. Overview

C.S.I. Mortgage, Inc. filed as a Domestic Close Corporation in the State of Nevada on Wednesday, July 27, 1994 and is approximately thirty-two years old, as recorded in documents filed with Nevada Secretary of State.

Sponsored
 Learn More D&B Reports Available for C.S.I. Mortgage, Inc.
Network Visualizer

Key People

Who own C.S.I. Mortgage, Inc.

Name
Gina Marie Nies
President
NonPres
Douglas N. Smith
NonTreas
Treasurer
Eric E. Nies
NonDir
Director
Theresa M. Smith
NonSec
Secretary

Corporate Filings for C.S.I. Mortgage, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 02158815
Date Filed: Monday, March 15, 1999
Registered Agent Lisa Louise Smith

Nevada Secretary of State

Filing Type: Domestic Close Corporation
Status: Active
State: Nevada
State ID: C11621-1994
Date Filed: Wednesday, July 27, 1994
Registered Agent United States Corporation Agents, Inc.

Corporate Notes

Source Date Type Note
7/27/1994 Articles of Incorporation
8/25/1998 Annual List
8/23/1999 Annual List
7/24/2000 Annual List
12/4/2001 Annual List
8/2/2002 Annual List
8/12/2004 Amendment REINSTATED/REVOKED - 08/01/04 MLS
8/12/2004 Annual List List of Officers for 2004 to 2005
8/12/2004 Registered Agent Change GINA MARIE COSTARELLA P.O. BOX 5093 1829 BITTERBRUSH COURT GARDNERVILLE NV 89410 MLS
9/28/2005 Annual List
5/18/2006 Annual List
9/17/2007 Annual List
5/20/2008 Annual List
6/25/2009 Annual List
12/28/2010 Annual List
10/5/2011 Annual List
9/4/2012 Annual List
3/14/2013 Amended List
7/16/2013 Annual List
4/3/2014 Registered Agent Change
5/2/2014 Annual List
5/8/2015 Annual List
5/2/2016 Annual List
5/2/2017 Annual List
5/2/2018 Annual List
3/1/2019 Registered Agent Change
5/2/2019 Annual List

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

What next?

Follow

Receive an email notification when changes occur for C.S.I. Mortgage, Inc..

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for C.S.I. Mortgage, Inc. and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.