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INTEGRITY STAFFING SOLUTIONS, INC.

INTEGRITY STAFFING SOLUTIONS, INC.

Company Details

Name:	INTEGRITY STAFFING SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 2011 (13 years ago)
Entity Number:	4139888
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	700 PRIDES CROSSING, Suite 300, NEWARK, DE, United States, 19713

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
TODD BAVOL	Chief Executive Officer	700 PRIDES CROSSING, SUITE 300, NEWARK, DE, United States, 19713

History

Start date	End date	Type	Value
2024-07-26	2024-07-26	Address	700 PRIDES CROSSING, SUITE 300, NEWARK, DE, 19713, USA (Type of address: Chief Executive Officer)
2024-07-26	2024-07-26	Address	904 NORTH DUPONT ROAD, WILMINGTON, DE, 19807, USA (Type of address: Chief Executive Officer)
2023-09-19	2024-07-26	Address	904 NORTH DUPONT ROAD, WILMINGTON, DE, 19807, USA (Type of address: Chief Executive Officer)
2023-09-19	2024-07-26	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-09-19	2023-09-19	Address	700 PRIDES CROSSING, SUITE 300, NEWARK, DE, 19713, USA (Type of address: Chief Executive Officer)
2023-09-19	2024-07-26	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-09-19	2024-07-26	Address	700 PRIDES CROSSING, SUITE 300, NEWARK, DE, 19713, USA (Type of address: Chief Executive Officer)
2023-09-19	2023-09-19	Address	904 NORTH DUPONT ROAD, WILMINGTON, DE, 19807, USA (Type of address: Chief Executive Officer)
2019-09-25	2023-09-19	Address	904 NORTH DUPONT ROAD, WILMINGTON, DE, 19807, USA (Type of address: Chief Executive Officer)
2015-09-30	2019-09-25	Address	700 PRIDES CROSSING DR., NEWARK, DE, 19713, USA (Type of address: Principal Executive Office)
2013-10-02	2019-09-25	Address	3500 CENTERVILLE ROAD, WILMINGTON, DE, 19807, USA (Type of address: Chief Executive Officer)
2013-10-02	2015-09-30	Address	750 SHIPYARD DRIVE, STE 300, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
2012-07-19	2023-09-19	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2012-07-19	2023-09-19	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2011-09-08	2012-07-19	Address	750 SHIPYARD DRIVE SUITE 300, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240726003114	2024-07-26	CERTIFICATE OF CHANGE BY ENTITY	2024-07-26
230919002713	2023-09-19	BIENNIAL STATEMENT	2023-09-01
210930002702	2021-09-30	BIENNIAL STATEMENT	2021-09-30
190925060227	2019-09-25	BIENNIAL STATEMENT	2019-09-01
170926006119	2017-09-26	BIENNIAL STATEMENT	2017-09-01
150930006019	2015-09-30	BIENNIAL STATEMENT	2015-09-01
131002006106	2013-10-02	BIENNIAL STATEMENT	2013-09-01
120719000360	2012-07-19	CERTIFICATE OF CHANGE	2012-07-19
110908000924	2011-09-08	APPLICATION OF AUTHORITY	2011-09-08

Date of last update: 02 Feb 2025

Sources: New York Secretary of State