| Name: | CHESAPEAKE MEDICAL STAFFING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2018 (7 years ago) |
| Entity Number: | 5266756 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AMERICAN MEDICAL STAFFING, INC. |
| Fictitious Name: | CHESAPEAKE MEDICAL STAFFING |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 11350 McCormick Rd, Executive Plaza 2, Suite 401, Hunt Valley, MD, United States, 21031 |
| Name | Role | Address |
|---|---|---|
| AMERICAN MEDICAL STAFFING, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS K. KIRK | Chief Executive Officer | 11350 MCCORMICK RD, EXECUTIVE PLAZA 2, SUITE 401, HUNT VALLEY, MD, United States, 21031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 7324 SOUTHWEST FWY, STE 1550, HOUSTON, TX, 77074, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 11350 MCCORMICK RD, EXECUTIVE PLAZA 2, SUITE 401, HUNT VALLEY, MD, 21031, USA (Type of address: Chief Executive Officer) |
| 2020-01-13 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-01-13 | 2024-01-02 | Address | 7324 SOUTHWEST FWY, STE 1550, HOUSTON, TX, 77074, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-01-16 | 2018-11-01 | Name | CHESAPEAKE MEDICAL STAFFING, INC. |
| 2018-01-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102000800 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220105003293 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200113060014 | 2020-01-13 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-81586 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-81585 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101000074 | 2018-11-01 | CERTIFICATE OF AMENDMENT | 2018-11-01 |
| 180116000231 | 2018-01-16 | APPLICATION OF AUTHORITY | 2018-01-16 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
