| Name: | EMPLOYEE TECHNOLOGY SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2005 (20 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EMPLOYEE TECHNOLOGY SOLUTIONS INC., ILLINOIS | CORP_64327402 | ILLINOIS |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| KATHY ALLEN EADS | Chief Executive Officer | 60 W RANDOLPH STREET, SUITE 224, CHICAGO, IL, United States, 60601 |
| 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 | 2012-10-19 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 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) |
| 2007-02-07 | 2008-12-09 | Address | 777 THIRD AVE, 26TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2007-02-07 | 2008-12-09 | Address | 777 THIRD AVE, 26TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-02-07 | 2008-11-24 | Address | 777 THIRD AVE 26TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-01-31 | 2007-02-07 | Address | 777 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-01-31 | 2008-11-24 | Address | (Type of address: Registered Agent) |
| 2005-01-12 | 2007-01-31 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 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 |
| 081124000321 | 2008-11-24 | CERTIFICATE OF CHANGE | 2008-11-24 |
| 070207002852 | 2007-02-07 | BIENNIAL STATEMENT | 2007-01-01 |
| 070131000779 | 2007-01-31 | CERTIFICATE OF CHANGE | 2007-01-31 |
| 050112000877 | 2005-01-12 | CERTIFICATE OF INCORPORATION | 2005-01-12 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
