| Name: | PERSONNEL SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1989 (35 years ago) (Companies founded in July 1989) |
| Entity Number: | 1368572 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 82 St. Johns Street, London, United Kingdom, EC1M 4JN |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL JOHNS | Chief Executive Officer | 82 ST. JOHNS STREET, LONDON, United Kingdom, EC1M 4JN |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-10 | 2024-04-10 | Address | 39 BROADWAY, 26TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-10 | Address | 39 BROADWAY, 26TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-04-09 | 2024-04-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-04-08 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-09-16 | 2024-04-09 | Address | 39 BROADWAY, 26TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2003-07-18 | 2005-09-16 | Address | 39 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2001-07-10 | 2003-07-18 | Address | C/O PSI, 39 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1997-07-15 | 2001-07-10 | Address | C/O PSI, 39 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1993-09-16 | 1997-07-15 | Address | % PSI, 39 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240410000115 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| 240409000317 | 2024-04-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-08 |
| 050916002317 | 2005-09-16 | BIENNIAL STATEMENT | 2005-07-01 |
| 030718002603 | 2003-07-18 | BIENNIAL STATEMENT | 2003-07-01 |
| 010710002252 | 2001-07-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 990818002201 | 1999-08-18 | BIENNIAL STATEMENT | 1999-07-01 |
| 970715002841 | 1997-07-15 | BIENNIAL STATEMENT | 1997-07-01 |
| 930916002536 | 1993-09-16 | BIENNIAL STATEMENT | 1993-07-01 |
| C033007-3 | 1989-07-14 | CERTIFICATE OF INCORPORATION | 1989-07-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
