Csws, Inc. Overview
Csws, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, February 4, 2003 and is approximately twenty-three 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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Csws, Inc.
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Key People
Who own Csws, Inc.
| Name | |
|---|---|
| Gaby Saliby 6 |
President
Chief Operating Officer
NonPres
|
| Mark Baysinger 9 |
President
Secretary
NonSec
NonTreas
Treasurer
NonPres
|
| Gregory T. Dale 1 |
President
Director
CEO
Secretary
|
| Kenneth J. Tarpey 3 |
Treasurer
Director
|
| Nabil Taleb 7 |
Director
Chief Executive Officer
NonDir
President
Vice President
|
| Christiana Lin 5 |
Secretary
|
| Nadim Taleb 1 |
Chairman
Director
Vice President
Exec Chair
NonDir
|
| William Paul Livek 6 |
President
Director
|
| Magid M. Abraham 5 |
President
|
| Greg M. Dale 2 |
Chief Executive Officer
Director
|
| David Chemerow 2 |
Treasurer
|
| Mel Wesley 1 |
Treasurer
|
| Ronald Moffitt |
Treasurer
|
| William E. Engel 9 |
Director
|
| Gregory Fink 2 |
Director
|
| Gian M. Fulgoni 1 |
Director
|
| Russell Fradin 1 |
Director
|
| Taleb Taleb |
Director
|
| Jennifer Jenkins |
|
Showing 8 records out of 19
Corporate Filings for Csws, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F09000000585 |
| Date Filed: | Friday, February 13, 2009 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801086818 |
| Date Filed: | Friday, February 13, 2009 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Virginia |
| State ID: | 02711214 |
| Date Filed: | Friday, December 10, 2004 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03299601 |
| Date Filed: | Wednesday, June 30, 2010 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F10000002985 |
| Date Filed: | Thursday, July 1, 2010 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801288633 |
| Date Filed: | Wednesday, June 30, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0194672011-9 |
| Date Filed: | Wednesday, April 6, 2011 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Virginia |
| County: | New York |
| State ID: | 2865574 |
| Date Filed: | Tuesday, February 4, 2003 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/4/2003 | Name History/Actual | Nexius, Inc. |
|
2/4/2003 | Name History/Actual | Nexius, Inc. |
|
6/30/2010 | Application for Registration | |
|
4/6/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 36,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 36,000.00 |
|
4/6/2011 | Initial List | |
|
4/6/2011 | Miscellaneous | DELAWARE GOOD STANDING 4-5-11 |
|
6/15/2011 | Name History/Actual | Csws, Inc. |
|
6/15/2011 | Name History/Actual | Csws, Inc. |
|
12/31/2011 | Public Information Report (PIR) | |
|
3/1/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
1/6/2014 | Annual List | |
|
2/6/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
4/28/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
2/17/2016 | Annual List | |
|
12/7/2016 | Amended List | |
|
3/31/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/30/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
2/1/2019 | Annual List |
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Wiki
8
Corporate Records
FL
2009
Foreign for Profit Corporation
TX
2009
Foreign For-Profit Corporation
CA
2004
Statement & Designation By Foreign Corporation
CA
2010
Statement & Designation By Foreign Corporation
FL
2010
Foreign for Profit Corporation
TX
2010
Foreign For-Profit Corporation
NV
2011
Foreign Corporation
NY
2003
Foreign Business Corporation