| Name: | CMS COMPLIANCE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2011 (14 years ago) |
| Entity Number: | 4063855 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 68 SOUTH SERVICE RD, SUITE 100, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Principal Address: | 68 SOUTH SERVICE RD, SUITE 100, MELVILLE, NY, United States, 11743 |
| Principal Address ZIP Code: | 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CMS COMPLIANCE GROUP, INC. | DOS Process Agent | 68 SOUTH SERVICE RD, SUITE 100, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| LINDA M. ELIZAITIS | Chief Executive Officer | 94 EAST ARTISAN AVE, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | 94 EAST ARTISAN AVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2024-06-24 | Address | 68 SOUTH SERVICE RD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2020-05-12 | 2021-03-01 | Address | 68 SOUTH SERVICE RD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2013-12-06 | 2020-05-12 | Address | 94 EAST ARTISAN AVE, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2013-12-06 | 2024-06-24 | Address | 94 EAST ARTISAN AVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2011-03-07 | 2020-05-12 | Address | 94 EAST ARTISAN AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2011-03-07 | 2024-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624002311 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 210301060249 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 200512060594 | 2020-05-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 131206006056 | 2013-12-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110315000456 | 2011-03-15 | CERTIFICATE OF AMENDMENT | 2011-03-15 |
| 110307000435 | 2011-03-07 | CERTIFICATE OF INCORPORATION | 2011-03-07 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
