| Name: | CORPORATEFAMILY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1996 (29 years ago) |
| Date of dissolution: | 11 May 2010 |
| Entity Number: | 2029391 |
| ZIP code: | 02472 |
| County: | Kings |
| Place of Formation: | Tennessee |
| Address: | ATTN: NICHOLAS VALENTINE, 200 TALCOTT AVENUE SOUTH, WATERTOWN, MA, United States, 02472 |
| Principal Address: | 200 TALCOTT AVE SOUTH, WATERTOWN, MA, United States, 02472 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: NICHOLAS VALENTINE, 200 TALCOTT AVENUE SOUTH, WATERTOWN, MA, United States, 02472 |
| Name | Role | Address |
|---|---|---|
| DAVID H. LISSY | Chief Executive Officer | 200 TALCOTT AVE SOUTH, WATERTOWN, MA, United States, 02472 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-09 | 2010-05-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-04-09 | 2010-05-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1998-07-08 | 2002-05-15 | Address | 209 10TH AVENUE SOUTH, SUITE 300, NASHVILLE, TN, 37203, USA (Type of address: Principal Executive Office) |
| 1998-07-08 | 2002-05-15 | Address | ONE CATTANO AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 1997-10-08 | 2001-04-09 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1996-05-14 | 2001-04-09 | Address | 209 TENTH AVENUE SOUTH, SUITE 300, NASHVILLE, TN, 37203, USA (Type of address: Service of Process) |
| 1996-05-14 | 1997-10-08 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100511000110 | 2010-05-11 | SURRENDER OF AUTHORITY | 2010-05-11 |
| 080417002862 | 2008-04-17 | BIENNIAL STATEMENT | 2008-05-01 |
| 060605002830 | 2006-06-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040525002472 | 2004-05-25 | BIENNIAL STATEMENT | 2004-05-01 |
| 020515002302 | 2002-05-15 | BIENNIAL STATEMENT | 2002-05-01 |
| 010409000673 | 2001-04-09 | CERTIFICATE OF CHANGE | 2001-04-09 |
| 980708002349 | 1998-07-08 | BIENNIAL STATEMENT | 1998-05-01 |
| 971008000312 | 1997-10-08 | CERTIFICATE OF CHANGE | 1997-10-08 |
| 960514000091 | 1996-05-14 | APPLICATION OF AUTHORITY | 1996-05-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
