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A-1 CONTRACT STAFFING, INC.

Company Details

Name: A-1 CONTRACT STAFFING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 2006 (18 years ago)
Entity Number: 3435565
ZIP code: 10168
County: New York
Place of Formation: Florida
Address: 122 E 42ND STREET, 18TH FLOOR,, 18TH FLOOR, West Palm Beach, FL, United States, 10168
Principal Address: 2054 Vista Parkway, Suite 300, Suite 300, West Palm Beach, FL, United States, 33411

DOS Process Agent

Name Role Address
A-1 CONTRACT STAFFING, INC. DOS Process Agent 122 E 42ND STREET, 18TH FLOOR,, 18TH FLOOR, West Palm Beach, FL, United States, 10168

Chief Executive Officer

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

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-11-05 2024-11-05 Address 2054 VISTA PARKWAY, SUITE 300, SUITE 300, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer)
2024-11-05 2024-11-05 Address 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer)
2020-11-17 2024-11-05 Address 122 E 42ND STREET, 18TH FLOOR, WEST PALM BCH, FL, 10168, USA (Type of address: Service of Process)
2020-11-17 2024-11-05 Address 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-11-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-11-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-11-17 2020-11-17 Address 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer)
2016-11-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-21 2016-11-17 Address 3829 COCONUT PALM DR, TAMPA, FL, 33619, USA (Type of address: Chief Executive Officer)
2012-08-30 2016-11-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241105000129 2024-11-05 BIENNIAL STATEMENT 2024-11-05
221215001189 2022-12-15 BIENNIAL STATEMENT 2022-11-01
201117060400 2020-11-17 BIENNIAL STATEMENT 2020-11-01
SR-93622 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-45184 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181106006573 2018-11-06 BIENNIAL STATEMENT 2018-11-01
161117006287 2016-11-17 BIENNIAL STATEMENT 2016-11-01
141114006655 2014-11-14 BIENNIAL STATEMENT 2014-11-01
121121006255 2012-11-21 BIENNIAL STATEMENT 2012-11-01
120830000270 2012-08-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-30

Date of last update: 31 Dec 2024

Sources: New York Secretary of State