| Name: | CMS HOLDING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 May 1999 (26 years ago) |
| Date of dissolution: | 13 Mar 2020 |
| Entity Number: | 2383828 |
| ZIP code: | 63011 |
| County: | Rockland |
| Place of Formation: | Missouri |
| Address: | 930 KERHS MILL ROAD, SUITE 325-14, BALLWIN, MO, United States, 63011 |
| Principal Address: | 930 KEHRS MILL ROAD, SUITE 325-14, BALLWIN, MO, United States, 63011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN P DIX | Chief Executive Officer | 930 KEHRS MILL ROAD, SUITE 325-14, BALLWIN, MO, United States, 63011 |
| Name | Role | Address |
|---|---|---|
| CMS HOLDING COMPANY | DOS Process Agent | 930 KERHS MILL ROAD, SUITE 325-14, BALLWIN, MO, United States, 63011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-23 | 2019-05-14 | Address | 930 KEHRS MILL ROAD, SUITE 325-14, BALLWIN, MO, 63011, USA (Type of address: Service of Process) |
| 2011-06-16 | 2017-05-23 | Address | 4700 JAMIESON, ST. LOUIS, MO, 63109, USA (Type of address: Service of Process) |
| 2011-06-16 | 2017-05-23 | Address | 4700 JAMIESON, ST LOUIS, MO, 63109, USA (Type of address: Chief Executive Officer) |
| 2011-06-16 | 2017-05-23 | Address | 4700 JAMIESON, ST LOUIS, MO, 63109, USA (Type of address: Principal Executive Office) |
| 2003-06-04 | 2011-06-16 | Address | 4700 JAMIESON, ST. LOUIS, MO, 63109, USA (Type of address: Service of Process) |
| 2001-05-22 | 2011-06-16 | Address | 717 JAMESTOWN LN, NAPLES, FL, 34108, USA (Type of address: Chief Executive Officer) |
| 2001-05-22 | 2011-06-16 | Address | 717 JAMESTOWN LN, NAPLES, FL, 34108, USA (Type of address: Principal Executive Office) |
| 1999-05-28 | 2003-06-04 | Address | 10601 BAUR BOULEVARD, ST. LOUIS, MO, 63132, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200313000529 | 2020-03-13 | CERTIFICATE OF TERMINATION | 2020-03-13 |
| 190514060206 | 2019-05-14 | BIENNIAL STATEMENT | 2019-05-01 |
| 170523006107 | 2017-05-23 | BIENNIAL STATEMENT | 2017-05-01 |
| 130515006235 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 110616002448 | 2011-06-16 | BIENNIAL STATEMENT | 2011-05-01 |
| 090501002844 | 2009-05-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 070515002572 | 2007-05-15 | BIENNIAL STATEMENT | 2007-05-01 |
| 050720002277 | 2005-07-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030604002367 | 2003-06-04 | BIENNIAL STATEMENT | 2003-05-01 |
| 010522002474 | 2001-05-22 | BIENNIAL STATEMENT | 2001-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
