| Name: | TALENT TREE OF CALIFORNIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1998 (27 years ago) |
| Entity Number: | 2222544 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9703 RICHMOND AVENUE, HOUSTON, TX, United States, 77042 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| OTHON HERRERA | Chief Executive Officer | 9703 RICHMOND AVE, HOUSTON, TX, United States, 77042 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-05-14 | 2003-10-15 | Address | 40 COLVIN AVE STE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2002-02-13 | 2004-01-30 | Address | 9703 RICHMOND AVE, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2000-08-21 | 2001-05-01 | Name | ISS STAFFING SERVICES OF CALIFORNIA, INC. |
| 2000-02-29 | 2002-02-13 | Address | 9703 RICHMOND AVENUE, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 1999-11-23 | 2002-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-02-23 | 2000-08-21 | Name | INITIAL STAFFING SERVICES OF CALIFORNIA, INC. |
| 1998-01-28 | 1999-11-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-01-28 | 1998-02-23 | Name | TALENT TREE STAFFING SERVICES OF CALIFORNIA, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26713 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26712 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040130002928 | 2004-01-30 | BIENNIAL STATEMENT | 2004-01-01 |
| 031015000136 | 2003-10-15 | CERTIFICATE OF CHANGE | 2003-10-15 |
| 020514000251 | 2002-05-14 | CERTIFICATE OF CHANGE | 2002-05-14 |
| 020213002418 | 2002-02-13 | BIENNIAL STATEMENT | 2002-01-01 |
| 010501000778 | 2001-05-01 | CERTIFICATE OF AMENDMENT | 2001-05-01 |
| 000821000624 | 2000-08-21 | CERTIFICATE OF AMENDMENT | 2000-08-21 |
| 000229002172 | 2000-02-29 | BIENNIAL STATEMENT | 2000-01-01 |
| 991123000023 | 1999-11-23 | CERTIFICATE OF CHANGE | 1999-11-23 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
