Name: | SITE PERSONNEL SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Sep 2002 (23 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 |
---|---|---|---|
2024-12-04 | 2025-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2024-12-04 | 2025-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2024-12-04 | 2025-04-29 | Address | N92 W17420 APPLETON AVENUE, SUITE 200, MENOMONEE FALLS, WI, 53051, USA (Type of address: Chief Executive Officer) |
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) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250429001819 | 2025-04-29 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2025-04-29 |
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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State