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PRINCIPAL STAFFING CONSULTANTS, INC.

PRINCIPAL STAFFING CONSULTANTS, INC.

Company Details

Name:	PRINCIPAL STAFFING CONSULTANTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Feb 2008 (17 years ago)
Entity Number:	3627552
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	5700 S. QUEBEC STREET, SUITE 300, GREENWOOD VILLAGE, CO, United States, 80111

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ADAM ZOIA	Chief Executive Officer	5700 S. QUEBEC STREET, SUITE 300, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	5700 S. QUEBEC STREET, SUITE 300, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2020-02-03	2024-02-01	Address	5700 S. QUEBEC STREET, SUITE 300, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-01	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-01	2020-02-03	Address	5700 S. QUEBEC STREET, SUITE 300, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2016-02-04	2018-02-01	Address	6399 S FIDDLERS GREEN CIRCLE, SUITE 100, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2013-07-15	2018-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-07-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-06-26	2018-02-01	Address	6399 S FIDDLER'S GREEN CIRCLE, SUITE 100, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2012-06-26	2016-02-04	Address	6399 S FIDDLERS GREEN CIRCLE, SUITE 100, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2010-03-24	2012-06-26	Address	6501 S FIDDLERS GREEN CIRCLE, SUITE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2010-03-24	2012-06-26	Address	6501 S FIDDLER'S GREEN CIRCLE, SUITE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2008-02-05	2013-07-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201043821	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220201000826	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200203062544	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-49177	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-49176	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201007512	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160204006267	2016-02-04	BIENNIAL STATEMENT	2016-02-01
140218006454	2014-02-18	BIENNIAL STATEMENT	2014-02-01
130715001186	2013-07-15	CERTIFICATE OF CHANGE	2013-07-15
120626002740	2012-06-26	BIENNIAL STATEMENT	2012-02-01
111028000164	2011-10-28	ERRONEOUS ENTRY	2011-10-28
DP-2052248	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
100324003362	2010-03-24	BIENNIAL STATEMENT	2010-02-01
080205001029	2008-02-05	APPLICATION OF AUTHORITY	2008-02-05

Date of last update: 03 Feb 2025

Sources: New York Secretary of State