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INTELISAF OF DELAWARE

Company Details

Name: INTELISAF OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1995 (30 years ago)
Entity Number: 1915607
County: Suffolk
Place of Formation: Delaware
Foreign Legal Name: INTELISTAF HEALTHCARE, INC.
Fictitious Name: INTELISAF OF DELAWARE
Address: 15 N MILL ST, NYACK, NY, United States, 10960
Address ZIP Code: 10960
Principal Address: 901 YAMATO RD, STE 110, BOCA RATON, FL, United States, 33431
Principal Address ZIP Code:

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name Role Address
KEVIN S LITLFE Chief Executive Officer 901 YAMATO RD, STE 110, BOCA RATON, FL, United States, 33431

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC DOS Process Agent 15 N MILL ST, NYACK, NY, United States, 10960

History

Start date End date Type Value
2007-10-19 2009-04-15 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2007-05-04 2009-04-15 Address 18 W 140 BUTTERFIELD ROAD, SUITE 600, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Principal Executive Office)
2007-05-04 2009-04-15 Address 18 W 140 BUTTERFIELD ROAD, SUITE 600, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2003-05-01 2007-05-04 Address 18 WEST 140 BUTTERFIELD RD, SUITE 600, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
2003-05-01 2007-05-04 Address 1000 SOUTH RODNEY PARHAM RD, LITTLE ROCK, AR, 72204, USA (Type of address: Principal Executive Office)
2002-03-11 2007-10-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-11 2007-10-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-11-09 2003-04-08 Name INTELISTAF FLYING NURSES CORP.
1999-04-27 2003-05-01 Address 175 BROAD HOLLOW RD, MELVILLE, NY, 11747, 8905, USA (Type of address: Chief Executive Officer)
1999-03-26 2002-03-11 Address 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
090415002362 2009-04-15 BIENNIAL STATEMENT 2009-04-01
071019000612 2007-10-19 CERTIFICATE OF CHANGE 2007-10-19
070504002657 2007-05-04 BIENNIAL STATEMENT 2007-04-01
050601002173 2005-06-01 BIENNIAL STATEMENT 2005-04-01
030501002837 2003-05-01 BIENNIAL STATEMENT 2003-04-01
030408000180 2003-04-08 CERTIFICATE OF AMENDMENT 2003-04-08
020311000668 2002-03-11 CERTIFICATE OF CHANGE 2002-03-11
001109000013 2000-11-09 CERTIFICATE OF AMENDMENT 2000-11-09
990427002676 1999-04-27 BIENNIAL STATEMENT 1999-04-01
990326000575 1999-03-26 CERTIFICATE OF CHANGE 1999-03-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State