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INTERMEDIX STAFFING, INC.

Company Details

Name: INTERMEDIX STAFFING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 2011 (14 years ago)
Entity Number: 4114875
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 433 W. Ascension Way, Suite 200, murray, UT, United States, 84123

DOS Process Agent

Name Role Address
INTERMEDIX STAFFING, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
LEE RIVAS Chief Executive Officer 433 W. ASCENSION WAY, SUITE 200, MURRAY, UT, United States, 84123

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 433 W. ASCENSION WAY, SUITE 200, MURRAY, UT, 84123, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address 401 N. MICHIGAN AVE., SUITE 2700, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address 434 WEST ASCENSION WAY, 6TH FLOOR, MURRAY, UT, 84123, USA (Type of address: Chief Executive Officer)
2021-09-24 2023-07-03 Address 434 WEST ASCENSION WAY, 6TH FLOOR, MURRAY, UT, 84123, USA (Type of address: Chief Executive Officer)
2021-09-24 2021-09-24 Address 434 WEST ASCENSION WAY, 6TH FLOOR, MURRAY, UT, 84123, USA (Type of address: Chief Executive Officer)
2021-09-24 2023-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-09-24 2023-07-03 Address 401 N. MICHIGAN AVE., SUITE 2700, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2021-09-24 2021-09-24 Address 401 N. MICHIGAN AVE., SUITE 2700, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2021-09-24 2023-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-02 2021-09-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230703001822 2023-07-03 BIENNIAL STATEMENT 2023-07-01
210924001234 2021-09-24 AMENDMENT TO BIENNIAL STATEMENT 2021-09-24
210802001767 2021-08-02 BIENNIAL STATEMENT 2021-08-02
190702060432 2019-07-02 BIENNIAL STATEMENT 2019-07-01
190417000907 2019-04-17 CERTIFICATE OF CHANGE 2019-04-17
180427006249 2018-04-27 BIENNIAL STATEMENT 2017-07-01
150707006485 2015-07-07 BIENNIAL STATEMENT 2015-07-01
130905000853 2013-09-05 CERTIFICATE OF CHANGE 2013-09-05
130730006152 2013-07-30 BIENNIAL STATEMENT 2013-07-01
110706000211 2011-07-06 APPLICATION OF AUTHORITY 2011-07-06

Date of last update: 16 Jan 2025

Sources: New York Secretary of State