| Name: | C.S.I. HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1985 (39 years ago) |
| Entity Number: | 1030006 |
| ZIP code: | 07677 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 123 TICE BLVD, WOODCLIFF LAKE, NJ, United States, 07677 |
| Principal Address: | 123 TICE BLVD., WOODCLIFF LAKE, NJ, United States, 07677 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAYNE NUNZIATA | Chief Executive Officer | 123 TICE BLVD., WOODCLIFF LAKE, NJ, United States, 07677 |
| Name | Role | Address |
|---|---|---|
| COLONIAL SURETY COMPANY | DOS Process Agent | 123 TICE BLVD, WOODCLIFF LAKE, NJ, United States, 07677 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-29 | 2015-12-22 | Address | 50 CHESTNUTRIDGE RD, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 2006-09-29 | 2015-12-22 | Address | 50 CHESTNUTRIDGE RD, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office) |
| 2006-09-29 | 2015-12-22 | Address | 50 CHESTNUTRIDGE RD, MONTVALE, NJ, 07645, USA (Type of address: Service of Process) |
| 1985-10-03 | 2012-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-10-03 | 2006-09-29 | Address | & GREENE, 800 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191010060031 | 2019-10-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 171024006065 | 2017-10-24 | BIENNIAL STATEMENT | 2017-10-01 |
| 151222006051 | 2015-12-22 | BIENNIAL STATEMENT | 2015-10-01 |
| 131114006449 | 2013-11-14 | BIENNIAL STATEMENT | 2013-10-01 |
| 121221000544 | 2012-12-21 | CERTIFICATE OF AMENDMENT | 2012-12-21 |
| 111018002836 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091013002232 | 2009-10-13 | BIENNIAL STATEMENT | 2009-10-01 |
| 071009002455 | 2007-10-09 | BIENNIAL STATEMENT | 2007-10-01 |
| 060929002525 | 2006-09-29 | BIENNIAL STATEMENT | 2005-10-01 |
| B283984-3 | 1985-10-31 | CERTIFICATE OF AMENDMENT | 1985-10-31 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
