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PROFESSIONAL STAFF MANAGEMENT, INC.

Company Details

Name: PROFESSIONAL STAFF MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1997 (28 years ago)
Entity Number: 2142156
ZIP code: 10005
County: New York
Place of Formation: Indiana
Principal Address: 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, United States, 33411
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
TERESA CARROLL Chief Executive Officer 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, United States, 33411

History

Start date End date Type Value
2023-08-03 2023-08-03 Address 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer)
2023-05-18 2023-08-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-18 2023-05-18 Address 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer)
2023-05-18 2023-08-03 Address 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer)
2023-05-18 2023-08-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-02 2023-05-18 Address 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer)
2022-06-02 2023-05-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-02 2023-05-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-05-03 2022-06-02 Address 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer)
2020-04-01 2021-05-03 Address 911 PANORAMA TRAIL SOUTH, ROCHESTER, NY, 14625, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230803003764 2023-08-02 CERTIFICATE OF AMENDMENT 2023-08-02
230518003831 2023-05-18 BIENNIAL STATEMENT 2023-05-01
220602000245 2022-06-01 CERTIFICATE OF CHANGE BY ENTITY 2022-06-01
210503060132 2021-05-03 BIENNIAL STATEMENT 2021-05-01
200401061403 2020-04-01 BIENNIAL STATEMENT 2019-05-01
SR-114598 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114597 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190312000270 2019-03-12 CERTIFICATE OF CHANGE 2019-03-12
970512000112 1997-05-12 APPLICATION OF AUTHORITY 1997-05-12

Date of last update: 12 Nov 2024

Sources: New York Secretary of State