| Name: | STAFF ONE OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 2004 (21 years ago) |
| Date of dissolution: | 03 Mar 2021 |
| Entity Number: | 3121543 |
| ZIP code: | 33411 |
| County: | New York |
| Place of Formation: | Oklahoma |
| Foreign Legal Name: | STAFF ONE, INC. |
| Fictitious Name: | STAFF ONE OF NEW YORK |
| Address: | 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, United States, 33411 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL, INC. | DOS Process Agent | 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, United States, 33411 |
| Name | Role | Address |
|---|---|---|
| TERESA CARROLL | Chief Executive Officer | 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, United States, 33411 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2020-11-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-05-15 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-05-15 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-11-01 | 2020-11-06 | Address | 8111 LBJ FREEWAY, SUITE 1350, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer) |
| 2016-12-08 | 2019-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210303000031 | 2021-03-03 | CERTIFICATE OF TERMINATION | 2021-03-03 |
| 201106060126 | 2020-11-06 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-115307 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115308 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190515000031 | 2019-05-15 | CERTIFICATE OF CHANGE | 2019-05-15 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
