| Name: | INTERSTAFF, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1999 (26 years ago) |
| Entity Number: | 2375671 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 907 MORTON STREET, RICHMOND, TX, United States, 77469 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RANDY P. RICHARDS | Chief Executive Officer | 907 MORTON STREET, RICHMOND, TX, United States, 77469 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-15 | 2019-07-16 | Address | 41 STATE STREET, SUITE 106, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2007-04-20 | 2008-08-15 | Address | 1220 N MARKET STREET SUITE 806, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2007-04-20 | 2019-07-16 | Address | 41 STATE STREET, SUITE 106, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2001-09-14 | 2008-08-15 | Address | 14811 ST. MARY'S LANE, SUITE #100, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2001-09-14 | 2008-08-15 | Address | 14811 ST. MARY'S LANE, SUITE #100, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office) |
| 2001-09-14 | 2007-04-20 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-29 | 2001-09-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-29 | 2007-04-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-05-07 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-05-07 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190716000166 | 2019-07-16 | CERTIFICATE OF CHANGE | 2019-07-16 |
| 090507002642 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 080815003309 | 2008-08-15 | BIENNIAL STATEMENT | 2007-05-01 |
| 070420000885 | 2007-04-20 | CERTIFICATE OF CHANGE | 2007-04-20 |
| 050708002020 | 2005-07-08 | BIENNIAL STATEMENT | 2005-05-01 |
| 030507002661 | 2003-05-07 | BIENNIAL STATEMENT | 2003-05-01 |
| 010914002173 | 2001-09-14 | BIENNIAL STATEMENT | 2001-05-01 |
| 991029000899 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 990507000030 | 1999-05-07 | APPLICATION OF AUTHORITY | 1999-05-07 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
