| Name: | CAMBRIDGE INTEGRATED SERVICES GROUP, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 04 May 2001 (24 years ago) |
| Business ID: | 701700 |
| State of Incorporation: | PENNSYLVANIA |
| Principal Office Address: | 11TH FLOOR;8755 WEST HIGGINSCHICAGO, IL 60631 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Michael V. Shook | Secretary | 8755 West Higgins11th Floor, Chicago, IL 60631 |
| Name | Role | Address |
|---|---|---|
| Michael V. Shook | Vice President | 8755 West Higgins11th Floor, Chicago, IL 60631 |
| Richard Gros | Vice President | 8755 West Higgins11th Floor, Chicago, IL 60631 |
| Name | Role | Address |
|---|---|---|
| Steven Beard | Director | 8755 West Higgins11th Floor, Chicago, IL 60631 |
| Jon Stratford | Director | 8755 West Higgins11th Floor, Chicago, IL 60631 |
| Richard Gros | Director | 8755 West Higgins11th Floor, Chicago, IL 60631 |
| Name | Role | Address |
|---|---|---|
| Steven Beard | President | 8755 West Higgins11th Floor, Chicago, IL 60631 |
| Name | Role | Address |
|---|---|---|
| William Wallace | Treasurer | 11th Floor8755 West Higgins, Chicago, IL 60631 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Admin Dissolution | Filed | 2012-12-07 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2012-09-13 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2011-03-28 | Annual Report |
| Annual Report | Filed | 2010-03-19 | Annual Report |
| Annual Report | Filed | 2009-03-30 | Annual Report |
| Annual Report | Filed | 2008-03-27 | Annual Report |
| Annual Report | Filed | 2007-05-15 | Annual Report |
| Annual Report | Filed | 2006-06-06 | Annual Report |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
