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ADMINISTAFF COMPANIES, INC.

ADMINISTAFF COMPANIES, INC.

Company Details

Name:	ADMINISTAFF COMPANIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 May 1996 (29 years ago)
Entity Number:	2031440
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	19001 CRESCENT SPRINGS DR, KINGWOOD, TX, United States, 77339
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PAUL J SARVADI	Chief Executive Officer	19001 CRESCENT SPRINGS DR, KINGWOOD, TX, United States, 77339

History

Start date	End date	Type	Value
2024-05-01	2024-05-01	Address	19001 CRESCENT SPRINGS DR, KINGWOOD, TX, 77339, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-01	Address	19001 CRESCENT SPRINGS DR, KINGWOOD, TX, 77339, 3802, USA (Type of address: Chief Executive Officer)
2020-05-04	2024-05-01	Address	19001 CRESCENT SPRINGS DRIVE, KINGWOOD, TX, 77339, USA (Type of address: Service of Process)
2006-05-19	2020-05-04	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-05-19	2024-05-01	Address	19001 CRESCENT SPRINGS DR, KINGWOOD, TX, 77339, 3802, USA (Type of address: Chief Executive Officer)
2000-07-19	2024-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-07-19	2006-05-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-11-08	2000-07-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08	2000-07-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-27	2006-05-19	Address	19001 CRESCENT SPRINGS DRIVE, KINGWOOD, TX, 77339, 3802, USA (Type of address: Principal Executive Office)
1998-04-27	2006-05-19	Address	19001 CRESCENT SPRINGS DRIVE, KINGWOOD, TX, 77339, 3802, USA (Type of address: Chief Executive Officer)
1996-05-20	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-05-20	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240501042758	2024-05-01	BIENNIAL STATEMENT	2024-05-01
220502001698	2022-05-02	BIENNIAL STATEMENT	2022-05-01
200504060778	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180510006088	2018-05-10	BIENNIAL STATEMENT	2018-05-01
160509006173	2016-05-09	BIENNIAL STATEMENT	2016-05-01
140501006691	2014-05-01	BIENNIAL STATEMENT	2014-05-01
120508006373	2012-05-08	BIENNIAL STATEMENT	2012-05-01
100602002173	2010-06-02	BIENNIAL STATEMENT	2010-05-01
080616002263	2008-06-16	BIENNIAL STATEMENT	2008-05-01
060519002788	2006-05-19	BIENNIAL STATEMENT	2006-05-01
040616002292	2004-06-16	BIENNIAL STATEMENT	2004-05-01
020523002489	2002-05-23	BIENNIAL STATEMENT	2002-05-01
000719000175	2000-07-19	CERTIFICATE OF CHANGE	2000-07-19
000519002240	2000-05-19	BIENNIAL STATEMENT	2000-05-01
991108000859	1999-11-08	CERTIFICATE OF CHANGE	1999-11-08
980427002497	1998-04-27	BIENNIAL STATEMENT	1998-05-01
960520000381	1996-05-20	APPLICATION OF AUTHORITY	1996-05-20

Date of last update: 01 Dec 2024

Sources: New York Secretary of State