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ALPHASTAFF, INC.

Branch

Company Details

Name: ALPHASTAFF, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1998 (26 years ago)
Branch of: ALPHASTAFF, INC., Florida (Company Number H53709)
Entity Number: 2328067
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

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
CRISTINA BOUCHARD Chief Executive Officer 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, United States, 33323

History

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)
2022-04-04 2024-12-04 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-04-04 2024-12-04 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-04 2024-12-04 Address 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2020-12-01 2022-04-04 Address 1300 SAWGRASS CORPORATE PKWY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2020-12-01 2022-04-04 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-12-03 2020-12-01 Address 800 CORPORATE DRIVE, SUITE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)
2018-12-03 2020-12-01 Address 15 NORTH MILLS STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-12-05 2018-12-03 Address 800 CORPORATE DRIVE, SUITE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)
2014-12-05 2016-12-05 Address 800 CORPORATE DRIVE, SUITE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241204001964 2024-12-04 BIENNIAL STATEMENT 2024-12-04
221202000627 2022-12-02 BIENNIAL STATEMENT 2022-12-01
220404003985 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
201201061347 2020-12-01 BIENNIAL STATEMENT 2020-12-01
181203007076 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161205008660 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141205006314 2014-12-05 BIENNIAL STATEMENT 2014-12-01
121203006265 2012-12-03 BIENNIAL STATEMENT 2012-12-01
101228002263 2010-12-28 BIENNIAL STATEMENT 2010-12-01
081216002354 2008-12-16 BIENNIAL STATEMENT 2008-12-01

Date of last update: 17 Dec 2024

Sources: New York Secretary of State