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HEADWAY HR SOLUTIONS, INC.

Headquarter

Company Details

Name: HEADWAY HR SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 1992 (33 years ago)
Entity Number: 1617710
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 3100 Smoketree Court, Suite 900, RALEIGH, NC, United States, 27604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HEADWAY HR SOLUTIONS, INC., MISSISSIPPI 709023 MISSISSIPPI
Headquarter of HEADWAY HR SOLUTIONS, INC., Alaska 132494 Alaska
Headquarter of HEADWAY HR SOLUTIONS, INC., Alabama 000-920-701 Alabama
Headquarter of HEADWAY HR SOLUTIONS, INC., MINNESOTA 92b1dd6a-acd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of HEADWAY HR SOLUTIONS, INC., KENTUCKY 0486466 KENTUCKY
Headquarter of HEADWAY HR SOLUTIONS, INC., COLORADO 19981030156 COLORADO
Headquarter of HEADWAY HR SOLUTIONS, INC., FLORIDA F95000004220 FLORIDA
Headquarter of HEADWAY HR SOLUTIONS, INC., RHODE ISLAND 000123408 RHODE ISLAND
Headquarter of HEADWAY HR SOLUTIONS, INC., CONNECTICUT 0274889 CONNECTICUT
Headquarter of HEADWAY HR SOLUTIONS, INC., IDAHO 390851 IDAHO
Headquarter of HEADWAY HR SOLUTIONS, INC., IDAHO 3938668 IDAHO
Headquarter of HEADWAY HR SOLUTIONS, INC., ILLINOIS CORP_58082295 ILLINOIS

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
BRENDAN FLOOD Chief Executive Officer 757 3RD AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 3100 SMOKETREE COURT, SUITE 900, RALEIGH, NC, 27604, 1054, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 3100 SMOKETREE COURT, RALEIGH, NC, 27604, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 757 3RD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-05-17 2024-03-01 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-05-17 2024-03-01 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-01-28 2021-05-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-05-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-03 2024-03-01 Address 3100 SMOKETREE COURT, SUITE 900, RALEIGH, NC, 27604, 1054, USA (Type of address: Chief Executive Officer)
2012-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301043366 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220328002557 2022-03-28 BIENNIAL STATEMENT 2022-03-01
210517001356 2021-05-17 CERTIFICATE OF CHANGE 2021-05-17
200617060273 2020-06-17 BIENNIAL STATEMENT 2020-03-01
SR-85680 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85681 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203006974 2018-12-03 BIENNIAL STATEMENT 2018-03-01
160513006903 2016-05-13 BIENNIAL STATEMENT 2016-03-01
140528002061 2014-05-28 BIENNIAL STATEMENT 2014-03-01
121019001097 2012-10-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-19

Date of last update: 05 Jan 2025

Sources: New York Secretary of State