| Entity Name: | CSH GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Oct 2013 (12 years ago) |
| Document Number: | F13000004662 |
| FEI/EIN Number |
310800053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 INNOVATION DR., SUITE 400, DAYTON, OH, 45342 |
| Mail Address: | 10100 INNOVATION DR., SUITE 400, DAYTON, OH, 45342 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| ROE KERRY | President | ONE E FOURTH ST., CINCINNATI, OH, 45202 |
| Devesh Kamal | Vice President | 14 E Main St, Springfield, OH, 45502 |
| Devesh Kamal | Director | 14 E Main St, Springfield, OH, 45502 |
| C T CORPORATION SYSTEM | Agent | - |
| Todd Brian | Vice President | 300 Buttermilk Pike, Fort Mitchell, KY, 41017 |
| Park John | Secretary | 10100 Innovation Drive, Dayton, OH, 45342 |
| McGrory Sean | Treasurer | One East Fourth Street, Cincinnati, OH, 45202 |
| White Tiffany | At | 4449 Easton Way, Columbus, OH, 43219 |
| White Tiffany | L | 4449 Easton Way, Columbus, OH, 43219 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
