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EMPLOYEE TECHNOLOGY SOLUTIONS INC.

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Company Details

Name: EMPLOYEE TECHNOLOGY SOLUTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2005 (21 years ago)
Entity Number: 3149852
ZIP code: 60601
County: New York
Place of Formation: New York
Address: 60 W RANDOLPH STREET, SUITE 224, CHICAGO, IL, United States, 60601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
KATHY ALLEN EADS Chief Executive Officer 60 W RANDOLPH STREET, SUITE 224, CHICAGO, IL, United States, 60601

Links between entities

Type:
Headquarter of
Company Number:
CORP_64327402
State:
ILLINOIS

History

Start date End date Type Value
2012-10-19 2018-07-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20 2018-08-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-11-24 2012-09-20 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-11-24 2012-10-19 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-02-07 2008-12-09 Address 777 THIRD AVE, 26TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180824000044 2018-08-24 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2018-08-24
180711000337 2018-07-11 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2018-08-10
121019000800 2012-10-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-19
120920001139 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
081209002328 2008-12-09 AMENDMENT TO BIENNIAL STATEMENT 2007-01-01

Trademarks Section

Serial Number:
76315216
Mark:
BENEFITSACCENTS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2001-09-19
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
BENEFITSACCENTS

Goods And Services

For:
[ computer software for providing employee benefit information on interactive website ]
First Use:
2001-10-07
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
creating, customizing and developing computer software for others for providing employee benefit information on interactive website; creating, maintaining and hosting website for others regarding employee benefit information
First Use:
2001-10-07
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State