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ALPHASTAFF 3, INC.

Branch

Company Details

Name: ALPHASTAFF 3, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 2005 (20 years ago)
Branch of: ALPHASTAFF 3, INC., Florida (Company Number P98000100406)
Entity Number: 3217441
ZIP code: 10528
County: New York
Place of Formation: Florida
Principal Address: 1300 Sawgrass Corporate Parkway, Suite 220, SUNRISE, FL, United States, 33323
Address: 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
CRISTINA BOUCHARD Chief Executive Officer 1300 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, United States, 33323

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 1300 SAWGRASS CORPORATE PARKWA, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 1300 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2022-03-04 2023-06-01 Address 1300 SAWGRASS CORPORATE PARKWA, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2022-03-04 2023-06-01 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-04 2023-06-01 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-06-03 2022-03-04 Address 1300 SAWGRASS CORPORATE PARKWA, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2021-06-03 2022-03-04 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-06-10 2021-06-03 Address 800 CORPORATE DRIVE, SUITE 600, FT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)
2019-06-10 2021-06-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-06-12 2019-06-10 Address 800 CORPORATE DRIVE, SUITE 600, FT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230601004254 2023-06-01 BIENNIAL STATEMENT 2023-06-01
220304001868 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
210603061096 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190610060406 2019-06-10 BIENNIAL STATEMENT 2019-06-01
170612006235 2017-06-12 BIENNIAL STATEMENT 2017-06-01
150610006074 2015-06-10 BIENNIAL STATEMENT 2015-06-01
130614006482 2013-06-14 BIENNIAL STATEMENT 2013-06-01
110616002387 2011-06-16 BIENNIAL STATEMENT 2011-06-01
090521002046 2009-05-21 BIENNIAL STATEMENT 2009-06-01
070626002422 2007-06-26 BIENNIAL STATEMENT 2007-06-01

Date of last update: 15 Dec 2024

Sources: New York Secretary of State