| Name: | SITE PERSONNEL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2002 (22 years ago) |
| Entity Number: | 2812631 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | N92 W17420 APPLETON AVENUE, SUITE 200, MENOMONEE FALLS, WI, United States, 53051 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY HOLMES | Chief Executive Officer | N92 W17420 APPLETON AVENUE, SUITE 200, MENOMONEE FALLS, WI, United States, 53051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-04 | 2024-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-09-14 | 2024-12-04 | Address | N92 W17420 APPLETON AVENUE, SUITE 200, MENOMONEE FALLS, WI, 53051, USA (Type of address: Chief Executive Officer) |
| 2014-09-25 | 2020-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-09-25 | 2024-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-11-27 | 2014-09-25 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-11-27 | 2016-09-14 | Address | N92 W 17420 APPLETON AVE, MENOMONEE FALLS, WI, 53051, USA (Type of address: Principal Executive Office) |
| 2013-11-27 | 2016-09-14 | Address | 1219 E HERMITAGE RD, BAYSIDE, WI, 53217, USA (Type of address: Chief Executive Officer) |
| 2002-09-17 | 2013-11-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-09-17 | 2014-09-25 | Address | 208 S. LASALLE STREET, CHICAGO, IL, 60604, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204002605 | 2024-12-03 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-12-03 |
| 200904061028 | 2020-09-04 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904006502 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160914002001 | 2016-09-14 | BIENNIAL STATEMENT | 2016-09-01 |
| 140925000543 | 2014-09-25 | CERTIFICATE OF CHANGE | 2014-09-25 |
| 131127002298 | 2013-11-27 | BIENNIAL STATEMENT | 2012-09-01 |
| 020917000881 | 2002-09-17 | APPLICATION OF AUTHORITY | 2002-09-17 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
