| Name: | ALPHASTAFF HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1998 (26 years ago) |
| Branch of: | ALPHASTAFF HOLDINGS, INC., Florida (Company Number P98000082528) |
| Entity Number: | 2328065 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, United States, 33323 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 600 mamaroneck aveneu # 400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| CRISTINA BOUCHARD | Chief Executive Officer | 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, United States, 33323 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2022-03-04 | 2024-12-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-03-04 | 2024-12-04 | Address | 600 mamaroneck aveneu # 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-03-04 | 2024-12-04 | Address | 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2022-03-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204002287 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221202000822 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 220304001779 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 201201061380 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007123 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
