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ADMINISTRATIVE RESOURCE OPTIONS, INC.

ADMINISTRATIVE RESOURCE OPTIONS, INC.

Company Details

Name:	ADMINISTRATIVE RESOURCE OPTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Dec 2001 (23 years ago)
Entity Number:	2711736
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1900 E. Golf Rd, Suite 950, Schaumburg, IL, United States, 60173
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ALECIA MCCLUNG	Chief Executive Officer	1900 E. GOLF RD, SUITE 950, SCHAUMBURG, IL, United States, 60173

History

Start date	End date	Type	Value
2023-12-11	2023-12-11	Address	1900 E. GOLF RD, SUITE 950, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2023-12-11	2023-12-11	Address	200 WEST ADAMS ST, STE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2015-12-01	2023-12-11	Address	200 WEST ADAMS ST, STE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2014-03-20	2023-12-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-03-20	2023-12-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-01-22	2014-03-20	Address	200 WEST ADAMS ST, STE 2000, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2014-01-22	2015-12-01	Address	200 WEST ADAMS ST, STE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2007-12-20	2014-01-22	Address	200 WEST ADAMS, STE 2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2007-12-20	2014-01-22	Address	200 WEST ADAMS, STE 2000, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2007-12-20	2014-01-22	Address	200 WEST ADAMS, STE 2000, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2002-04-25	2007-12-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-04-25	2014-03-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-12-24	2002-04-25	Address	1633 BROADWAY, NEW YORK, NY, 00000, USA (Type of address: Registered Agent)
2001-12-24	2002-04-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231211003781	2023-12-11	BIENNIAL STATEMENT	2023-12-01
211209003026	2021-12-09	BIENNIAL STATEMENT	2021-12-09
191202062168	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171201007295	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151201006985	2015-12-01	BIENNIAL STATEMENT	2015-12-01
140320000818	2014-03-20	CERTIFICATE OF CHANGE	2014-03-20
140122002029	2014-01-22	BIENNIAL STATEMENT	2013-12-01
111216000199	2011-12-16	ERRONEOUS ENTRY	2011-12-16
DP-1895362	2010-07-28	ANNULMENT OF AUTHORITY	2010-07-28
091231002194	2009-12-31	BIENNIAL STATEMENT	2009-12-01
071220002926	2007-12-20	BIENNIAL STATEMENT	2007-12-01
020425000928	2002-04-25	CERTIFICATE OF CHANGE	2002-04-25
011224000017	2001-12-24	APPLICATION OF AUTHORITY	2001-12-24

Date of last update: 19 Jan 2025

Sources: New York Secretary of State