| Entity Name: | COMMUNITY INVESTMENT SERVICES, 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: | 15 Aug 2018 (7 years ago) |
| Branch of: | COMMUNITY INVESTMENT SERVICES, INC., NEW YORK (Company Number 2327436) |
| Document Number: | F18000003765 |
| FEI/EIN Number |
161560433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5790 WIDEWATERS PKWY, DEWITT, NY, 13214, US |
| Mail Address: | 5790 WIDEWATERS PKWY, DEWITT, NY, 13214, US |
| Place of Formation: | NEW YORK |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COMMUNITY INVESTMENT SERVICES, INC., NEW YORK | 2144424 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RESTANTE PAUL A | Director | 5790 WIDEWATERS PKWY, DEWITT, NY, 13214 |
| RESTANTE PAUL A | President | 5790 WIDEWATERS PKWY, DEWITT, NY, 13214 |
| KARAIVANOV DIMITAR A | Director | 5790 WIDEWATERS PKWY, DEWITT, NY, 13214 |
| CIMA DANIELLE M | Secretary | 5790 WIDEWATERS PKWY, DEWITT, NY, 13214 |
| DURKEE DERESA F | Treasurer | 5790 WIDEWATERS PKWY, DEWITT, NY, 13214 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000043314 | NOTTINGHAM FINANCIAL GROUP | ACTIVE | 2025-03-28 | 2030-12-31 | - | 5790 WIDEWATERS PKWY, DEWITT, NY, 14226 |
| G24000145304 | ONEGROUP WEALTH INVESTMENT SERVICES | ACTIVE | 2024-12-02 | 2029-12-31 | - | 9122 TOWNE CENTER PARKWAY, STE 103, BRADENTON, FL, 34202 |
| G24000119731 | COMMUNITY INVESTMENT SERVICES INC INSURANCE AGENCY | ACTIVE | 2024-09-24 | 2029-12-31 | - | 706 N CLINTON STREET, SYRACUSE, NY, 13204 |
| G18000095244 | ONEGROUP WEALTH INVESTMENT SERVICES | EXPIRED | 2018-08-27 | 2023-12-31 | - | 9122 TOWNE CENTER PARKWAY, STE 103, BRADENTON, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2025-03-11 | NOTTINGHAM INVESTMENT SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-19 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-19 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 33324 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-09-23 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-29 |
| Foreign Profit | 2018-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
