Name: | Customized Services Administrators, Incorporated |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 27 Jan 2021 (4 years ago) |
Financial Date End: | 31 Jan 2026 |
Entity Number: | 4145500 |
Place of Formation: | CALIFORNIA |
File Number: | 744538 |
Principal Address: | STE 300 9797 AERO DR SAN DIEGO, CA 92123-1898 |
Mailing Address: | PO BOX 939057 SAN DIEGO, CA 92193-9057 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
Benoit Olivier Jean-Louis Keruzore | Treasurer | 9797 AERO DRIVE, SAN DIEGO, CA 92123 | 2023-12-13 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Jean-Yves Le Berre | Director | 2 RUE PILLET-WILL, , | 2023-12-13 | No data |
Antoine Parisi | Director | 2 RUE PILLET-WILL, , | 2023-01-11 | 2023-12-13 |
Simone Bemporad | Director | 2 RUE PILLET-WILL, , | 2023-12-13 | No data |
Virginie Babinet | Director | 2 RUE PILLET-WILL, , | 2023-12-13 | No data |
Chris James Carnicelli | Director | 28 LIBERTY STREET, NEW YORK, NY 10005 | 2024-12-03 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
CHRIS JAMES CARNICELLI | President | 28 LIBERTY STREET, NEW YORK, NY 10005 | 2021-11-29 | 2023-12-13 |
Name | Role | Address | Appointed On |
---|---|---|---|
JOHN MILTON COLLINS | Secretary | 28 LIBERTY STREET, NEW YORK, NY 10005 | 2023-12-13 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005998469 | 2024-12-03 |
Annual Report | 0005509726 | 2023-12-13 |
Annual Report | 0005061110 | 2023-01-11 |
Amendment of Foreign Registration Statement | 0005039555 | 2022-12-27 |
Registered Agent Name/Address Change (mass change) | 0004646833 | 2022-03-08 |
Annual Report | 0004571983 | 2022-01-14 |
Amendment of Foreign Registration Statement | 0004508625 | 2021-11-29 |
Registered Agent Name/Address Change (mass change) | 0004472292 | 2021-10-29 |
Initial Filing | 0004145500 | 2021-01-27 |
Date of last update: 15 Apr 2025
Sources: Idaho Secretary of State