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STAFF BUILDERS SERVICES, INC.

Headquarter

Company Details

Name: STAFF BUILDERS SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Oct 1967 (57 years ago) (Companies founded in October 1967)
Date of dissolution: 13 Apr 2005
Entity Number: 214830
ZIP code: 11042 (Companies in New York, 11042)
County: New York
Place of Formation: New York
Address: 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of STAFF BUILDERS SERVICES, INC. 000-881-843 Alabama
Headquarter of STAFF BUILDERS SERVICES, INC. 0043495 CONNECTICUT
Headquarter of STAFF BUILDERS SERVICES, INC. 0416967 KENTUCKY
Headquarter of STAFF BUILDERS SERVICES, INC. CORP_50290174 ILLINOIS
Headquarter of STAFF BUILDERS SERVICES, INC. e1c46c57-a4d4-e011-a886-001ec94ffe7f MINNESOTA

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
EDDY FRIEDFELD DOS Process Agent 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042

Chief Executive Officer

Name Role Address
JAMES K HAPP Chief Executive Officer 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
1997-10-30 2003-10-16 Address 1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1997-10-30 2003-10-16 Address 1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
1995-03-13 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-06-07 1997-10-30 Address 1981 MARCUS AVENUE, SUITE C115, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
1993-06-07 1997-10-30 Address 1981 MARCUS AVENUE, SUITE C115, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
1993-06-07 1997-10-30 Address 1981 MARCUS AVENUE, SUITE C115, CB 7011, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1988-01-14 1995-03-13 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-09-24 1993-06-07 Address FLOYD I. WITTLIN, 805 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1974-02-28 1983-01-26 Name STAFF BUILDERS TEMPORARY PERSONNEL, INC.
1967-10-06 1987-09-24 Address 330 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20090331037 2009-03-31 ASSUMED NAME CORP INITIAL FILING 2009-03-31
050413000567 2005-04-13 CERTIFICATE OF MERGER 2005-04-13
031016002779 2003-10-16 BIENNIAL STATEMENT 2003-10-01
011016002443 2001-10-16 BIENNIAL STATEMENT 2001-10-01
001113000446 2000-11-13 CERTIFICATE OF MERGER 2000-11-30
001027000428 2000-10-27 CERTIFICATE OF MERGER 2000-10-27
000920000318 2000-09-20 CERTIFICATE OF MERGER 2000-09-20
000316002560 2000-03-16 BIENNIAL STATEMENT 1999-10-01
971030002606 1997-10-30 BIENNIAL STATEMENT 1997-10-01
970415000984 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15

Date of last update: 17 Nov 2024

Sources: New York Secretary of State