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REFERRAL STAFFING SERVICES, INC.

Company Details

Name: REFERRAL STAFFING SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 1994 (31 years ago)
Date of dissolution: 15 Mar 2000
Entity Number: 1784133
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 100 REDWOOD SHORES PKY, REDWOOD CITY, CA, United States, 94065
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DEBBIE POND-HEIDE Chief Executive Officer 100 REDWOOD SHORES PKY, REDWOOD CITY, CA, United States, 94065

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1998-03-04 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-25 1998-03-04 Address 9 AV E DESCHANEL, PARIS, 75003, FRA (Type of address: Chief Executive Officer)
1997-09-25 1998-03-04 Address 902 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1997-09-25 1998-03-04 Address ATTN PAUL H PINCUS ESQ, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1997-09-17 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-01-03 1997-09-25 Address 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000315000054 2000-03-15 CERTIFICATE OF MERGER 2000-03-15
991206000038 1999-12-06 CERTIFICATE OF CHANGE 1999-12-06
980304002296 1998-03-04 BIENNIAL STATEMENT 1998-01-01
970925002178 1997-09-25 BIENNIAL STATEMENT 1996-01-01
970917000108 1997-09-17 CERTIFICATE OF CHANGE 1997-09-17
970418000550 1997-04-18 CERTIFICATE OF AMENDMENT 1997-04-18
940103000334 1994-01-03 CERTIFICATE OF INCORPORATION 1994-01-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State