| Name: | CALIFORNIA PURE SOLUTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 2007 (18 years ago) |
| Date of dissolution: | 18 Nov 2016 |
| Entity Number: | 3459780 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | PURE SOLUTIONS, INC. |
| Fictitious Name: | CALIFORNIA PURE SOLUTIONS |
| Principal Address: | ATTN BUSINESS LAW, 100 MANPOWER PLACE, MILWAUKEE, WI, United States, 53212 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DARRYL GREEN | Chief Executive Officer | 100 MANPOWER PLACE, MILWAUKEE, WI, United States, 53212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-19 | 2016-11-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-08-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-09 | 2015-01-12 | Address | 100 MANPOWER PLACE, MILWAUKEE, WI, 53212, USA (Type of address: Chief Executive Officer) |
| 2011-03-09 | 2013-01-16 | Address | ATTN GLOBAL TAX, 100 MANPOWER PLACE, MILWAUKEE, WI, 53212, USA (Type of address: Principal Executive Office) |
| 2010-07-16 | 2011-08-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-07-16 | 2011-08-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-01-14 | 2011-03-09 | Address | 4400 POST OAK PKWY, STE 1800, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office) |
| 2009-01-14 | 2011-03-09 | Address | 4400 POST OAK PKWY, STE 1800, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2007-01-09 | 2010-07-16 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-45804 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161118000741 | 2016-11-18 | SURRENDER OF AUTHORITY | 2016-11-18 |
| 150112006154 | 2015-01-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 130116006488 | 2013-01-16 | BIENNIAL STATEMENT | 2013-01-01 |
| 110819000693 | 2011-08-19 | CERTIFICATE OF CHANGE | 2011-08-19 |
| 110309002171 | 2011-03-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 100716000784 | 2010-07-16 | CERTIFICATE OF CHANGE | 2010-07-16 |
| 090114003216 | 2009-01-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 070109000716 | 2007-01-09 | APPLICATION OF AUTHORITY | 2007-01-09 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
