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INTELISAF OF DELAWARE

INTELISAF OF DELAWARE

Company Details

Name:	INTELISAF OF DELAWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Apr 1995 (30 years ago)
Entity Number:	1915607
ZIP code:	10960
County:	Suffolk
Place of Formation:	Delaware
Foreign Legal Name:	INTELISTAF HEALTHCARE, INC.
Fictitious Name:	INTELISAF OF DELAWARE
Address:	15 N MILL ST, NYACK, NY, United States, 10960
Principal Address:	901 YAMATO RD, STE 110, BOCA RATON, FL, United States, 33431

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name	Role	Address
KEVIN S LITLFE	Chief Executive Officer	901 YAMATO RD, STE 110, BOCA RATON, FL, United States, 33431

DOS Process Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC	DOS Process Agent	15 N MILL ST, NYACK, NY, United States, 10960

History

Start date	End date	Type	Value
2007-10-19	2009-04-15	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2007-05-04	2009-04-15	Address	18 W 140 BUTTERFIELD ROAD, SUITE 600, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Principal Executive Office)
2007-05-04	2009-04-15	Address	18 W 140 BUTTERFIELD ROAD, SUITE 600, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2003-05-01	2007-05-04	Address	18 WEST 140 BUTTERFIELD RD, SUITE 600, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2003-05-01	2007-05-04	Address	1000 SOUTH RODNEY PARHAM RD, LITTLE ROCK, AR, 72204, USA (Type of address: Principal Executive Office)
2002-03-11	2007-10-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-11	2007-10-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-11-09	2003-04-08	Name	INTELISTAF FLYING NURSES CORP.
1999-04-27	2003-05-01	Address	175 BROAD HOLLOW RD, MELVILLE, NY, 11747, 8905, USA (Type of address: Chief Executive Officer)
1999-03-26	2002-03-11	Address	62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
1999-03-26	2002-03-11	Address	62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1997-04-28	1999-03-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-28	1999-04-27	Address	175 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1997-04-28	2003-05-01	Address	175 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1995-04-24	2000-11-09	Name	OLSTEN FLYING NURSES CORP.
1995-04-24	1997-04-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-04-24	1999-03-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
090415002362	2009-04-15	BIENNIAL STATEMENT	2009-04-01
071019000612	2007-10-19	CERTIFICATE OF CHANGE	2007-10-19
070504002657	2007-05-04	BIENNIAL STATEMENT	2007-04-01
050601002173	2005-06-01	BIENNIAL STATEMENT	2005-04-01
030501002837	2003-05-01	BIENNIAL STATEMENT	2003-04-01
030408000180	2003-04-08	CERTIFICATE OF AMENDMENT	2003-04-08
020311000668	2002-03-11	CERTIFICATE OF CHANGE	2002-03-11
001109000013	2000-11-09	CERTIFICATE OF AMENDMENT	2000-11-09
990427002676	1999-04-27	BIENNIAL STATEMENT	1999-04-01
990326000575	1999-03-26	CERTIFICATE OF CHANGE	1999-03-26
970428002458	1997-04-28	BIENNIAL STATEMENT	1997-04-01
950424000102	1995-04-24	APPLICATION OF AUTHORITY	1995-04-24

Date of last update: 14 Mar 2025

Sources: New York Secretary of State