C.M.S., LLC Overview
C.M.S., LLC filed as a Domestic Limited Liability Company in the State of New York on Wednesday, February 7, 1996 and is approximately twenty-eight years old, according to public records filed with New York Department of State.
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Key People
Who own C.M.S., LLC
Name | |
---|---|
Scott M. Charney 1 |
Member
Manager
Governing Person
|
Michael Raab |
Member
|
Richard Verdi |
Member
|
Richard Veedi |
Member
|
Lisa Cannatella |
|
Companies for C.M.S., LLC
C.M.S., LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cojag Associates, Inc. |
Active
|
Member
|
||
Combined Underwriting, Inc. |
Active
|
Member
|
||
Cojag Assoc. Inc |
Inactive
|
Member
|
||
Conbinos Underwriting, Inc. |
Inactive
|
Member
|
Known Addresses for C.M.S., LLC
Corporate Filings for C.M.S., LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M06000006281 |
Date Filed: | Monday, November 13, 2006 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800663014 |
Date Filed: | Friday, June 2, 2006 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
Filing Type: | Domestic Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
State ID: | 1997938 |
Date Filed: | Wednesday, February 7, 1996 |
DOS Process | C.M.S., LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/7/1996 | Name History/Actual | C.M.S., LLC | |
6/2/2006 | Application for Registration | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
4/30/2018 | Change of Registered Agent/Office | ||
6/13/2018 | Application for Amended Registration | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
6/30/2020 | Filing Officer Statement | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
701 Brazos St Austin, TX 78701
95 Grand Ave Massapequa, NY 11758
1800 Walt Whitman Rd Melville, NY 11747
These addresses are known to be associated with C.M.S., LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records