Search icon

Customized Services Administrators, Incorporated

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Treasurer

Name Role Address Appointed On
Benoit Olivier Jean-Louis Keruzore Treasurer 9797 AERO DRIVE, SAN DIEGO, CA 92123 2023-12-13

Director

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

President

Name Role Address Appointed On Resigned On
CHRIS JAMES CARNICELLI President 28 LIBERTY STREET, NEW YORK, NY 10005 2021-11-29 2023-12-13

Secretary

Name Role Address Appointed On
JOHN MILTON COLLINS Secretary 28 LIBERTY STREET, NEW YORK, NY 10005 2023-12-13

Filing

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