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STAFF BUILDERS, INC.

Company Details

Name: STAFF BUILDERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Mar 1961 (64 years ago) (Companies founded in March 1961)
Date of dissolution: 13 Apr 2005
Entity Number: 136500
ZIP code: 11042 (Companies in Nassau, 11042)
County: Nassau
Place of Formation: New York
Address: 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
EDDY FRIEDFELD DOS Process Agent 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042

Chief Executive Officer

Name Role Address
JAMES K HAPP Chief Executive Officer 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
1997-03-20 2003-04-21 Address 1983 MARUS AVE, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
1997-03-20 2003-04-21 Address 1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1995-03-10 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-06-28 1997-03-20 Address ATTN: MARK MEIROWITZ, 1981 MARCUS AV STE C115 CB7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1993-06-10 1997-03-20 Address 1981 MARCUS AVENUE, SUITE C115, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
1993-06-10 1997-03-20 Address 1981 MARCUS AVENUE, SUITE C115, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
1993-06-10 1994-06-28 Address 1981 MARCUS AVENUE, SUITE C115, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1988-01-14 1995-03-10 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-09-24 1993-06-10 Address FLOYD I. WITTLIN, 805 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1979-08-23 1981-08-11 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.1

Filings

Filing Number Date Filed Type Effective Date
20210122064 2021-01-22 ASSUMED NAME CORP INITIAL FILING 2021-01-22
050413000606 2005-04-13 CERTIFICATE OF MERGER 2005-04-13
050413000324 2005-04-13 CERTIFICATE OF MERGER 2005-04-13
050413000587 2005-04-13 CERTIFICATE OF MERGER 2005-04-13
050413000578 2005-04-13 CERTIFICATE OF MERGER 2005-04-13
050413000567 2005-04-13 CERTIFICATE OF MERGER 2005-04-13
050413000596 2005-04-13 CERTIFICATE OF MERGER 2005-04-13
030421002656 2003-04-21 BIENNIAL STATEMENT 2003-03-01
000321000285 2000-03-21 CERTIFICATE OF MERGER 2000-03-21
990629002415 1999-06-29 BIENNIAL STATEMENT 1999-03-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State