Cambridge Integrated Services Group, Inc.

Active Carrollton, TX

(972)888-2300

Cambridge Integrated Services Group, Inc. Overview

Cambridge Integrated Services Group, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, September 24, 1993 and is approximately thirty-one years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Known Addresses for Cambridge Integrated Services Group, Inc.

123 N Wacker Dr Chicago, IL 60606 175 W Jackson Blvd Chicago, IL 60604 PO Box 8264 Chicago, IL 60680 340 Pemberwick Rd Greenwich, CT 06831 7369 Sheridan St Hollywood, FL 33024 1501 Luna Rd Carrollton, TX 75006 8755 W Higgins Rd Chicago, IL 60631 4 Cedarbrook Dr Cranbury, NJ 08512 34820 Harper Ave Clinton Township, MI 48035 5505 E 13 Mile Rd Warren, MI 48092

Corporate Filings for Cambridge Integrated Services Group, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F00000001161
Date Filed: Thursday, March 2, 2000

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F93000003503
Date Filed: Friday, July 30, 1993

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 11441906
Date Filed: Thursday, March 27, 1997

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 11864906
Date Filed: Monday, December 15, 1997
Registered Agent Corporation Service Company D/B/A+

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: New Jersey
State ID: 01944594
Date Filed: Tuesday, July 25, 1995

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Pennsylvania
State ID: 02224825
Date Filed: Thursday, March 16, 2000

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Revoked
State: Nevada
Foreign State: Pennsylvania
State ID: C13586-1993
Date Filed: Tuesday, November 2, 1993
Date Expired: Saturday, December 1, 2012

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Pennsylvania
County: New York
State ID: 1759287
Date Filed: Friday, September 24, 1993
Source Record NY DOS

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: New Jersey
County: New York
State ID: 2070862
Date Filed: Tuesday, October 1, 1996
Date Expired: Thursday, March 2, 2000
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/24/1993 Name History/Actual National Benefits Corporation
11/2/1993 Foreign Qualification
1/24/1995 Name History/Fictitious National Administrators
9/9/1996 Name History/Actual Reserv Corporation
10/1/1996 Name History/Actual Irisc, Inc.
10/18/1996 Amendment CERTIFICATE OF FACT OF NAME CHANGE. (2) PGS. ANM NATIONAL BENEFITS CORPORATION ANMB 00001 ACTUAL NAME IN PENNSYLVANIA IS: RESERV CORPORATION. ANM
3/27/1997 Application For Certificate Of Authority
10/20/1997 Amendment AMENDED MODIFIED NAME RESOLUTION FILED CHANGING MODIFIED NAME. (1)PG. MMR CI SERVICE COMPANY MMRB 00002
12/15/1997 Application For Certificate Of Authority
4/8/1998 Change Of Registered Agent/Office
6/22/1998 Registered Agent Change CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 KFA
11/3/1998 Annual List
12/11/1998 Application For Amended Certificate Of Authority
12/11/1998 Name History/Actual Cambridge Integrated Services Group, Inc.
1/27/1999 Assumed Name Certificate
12/3/1999 Annual List
1/27/2000 Certificate Of Termination
2/11/2000 Tax Forfeiture
3/2/2000 Amendment CI ADMINISTRATORS (MODIFIED NAME) DMFB 00003
3/2/2000 Merger CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING CAMBRIDGE INTEGRATED SERVICES GROUP, INC., A (NJ) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. AMENDED NAME OF SURVIVOR WITHIN MERGER. (6)PGS. DMF
3/2/2000 Name History/Actual Cambridge Integrated Services Group, Inc.
9/20/2000 Application For Amended Certificate Of Authority
9/20/2000 Application For Reinstatement
9/20/2000 Assumed Name Certificate
12/8/2000 Annual List
3/23/2001 Merger CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING AON SELECT, INC., A (PA) CORPORATION, #C18958-96, INTO THIS CORPORATION. (5)PGS. DMF
12/13/2001 Annual List
11/21/2002 Annual List
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
10/17/2003 Merger CERTIFICATE OF FACT OF MERGER FILED MERGING UNITED FINANCIAL ADJUSTING COMPANY, A (OH) CORPORATION, #C23664-96, INTO THIS CORPORATION. (1) PG. DEG
11/5/2003 Annual List
12/31/2003 Public Information Report (PIR)
11/2/2004 Annual List
11/4/2004 Merger 1 OF 3: CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING MARTIN BOYER COMPANY, INC., A (IL) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS. DEG 2 OF 3: CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING IRISC SPECIALTY, INC., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS. DEG 3 OF 3: CERTIFICATE OF FACT TO ARTICLES OF MERGER FILED MERGING CAMBRIDGE PROFESSIONAL LIBILITY SERVICES, INC., A (PA) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS. DEG
11/15/2004 Merger CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING GEISY, GREER & GUNN, INC., (OR), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2)PGS CHM
11/16/2004 Merger CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING CAMBRIDGE PROFESSIONAL LIABILITY SERVICES, INC., (IL), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2)PGS CHM CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING NATIONAL TRANSPORTATION ADJUSTERS, INC. (DOMICILE UNKNOWN), INTO THIS ENTITY. (2) PGS. PXE
11/23/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
9/18/2006 Annual List
11/2/2006 Annual List
12/31/2006 Public Information Report (PIR)
9/11/2007 Annual List
12/31/2007 Public Information Report (PIR)
10/16/2008 Annual List
12/31/2008 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
11/20/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
10/13/2010 Annual List
12/31/2010 Public Information Report (PIR)
5/2/2011 Amendment Previous Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00New Stock Value: Par Value Shares: 2,800 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 28.00
12/31/2012 Public Information Report (PIR)

Previous Trademarks for Cambridge Integrated Services Group, Inc.

Serial Number: 78640475
Drawing Code: 2000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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