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STAFF ONE OF NEW YORK

Company Details

Name: STAFF ONE OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Nov 2004 (20 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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
COGENCY GLOBAL, INC. DOS Process Agent 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, United States, 33411

Chief Executive Officer

Name Role Address
TERESA CARROLL Chief Executive Officer 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, United States, 33411

History

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)
2016-12-08 2019-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-11-03 2018-11-01 Address 8111 LBJ FREEWAY, SUITE 1350, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
2014-07-17 2016-12-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-07-17 2016-12-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-01 2014-07-17 Address 8111 LBJ FREEWAY, SUITE 1350, DALLAS, TX, 75251, USA (Type of address: Service of Process)

Filings

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-115308 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115307 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190515000031 2019-05-15 CERTIFICATE OF CHANGE 2019-05-15
181101007032 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161208000325 2016-12-08 CERTIFICATE OF CHANGE 2016-12-08
161101006389 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103008055 2014-11-03 BIENNIAL STATEMENT 2014-11-01
140717000167 2014-07-17 CERTIFICATE OF CHANGE 2014-07-17

Date of last update: 15 Dec 2024

Sources: New York Secretary of State