| Name: | APS/BOTAL STAFFING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 1999 (26 years ago) |
| Entity Number: | 2348636 |
| County: | New York |
| Date of dissolution: | 25 Apr 2012 |
| Place of Formation: | Delaware |
| Address: | 450 SEVENTH AVE, NEW YORK, NY, United States, 10123 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| LOU FORINO | Chief Executive Officer | 450 SEVENTH AVE, 44TH FL, NEW YORK, NY, United States, 10123 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 450 SEVENTH AVE, NEW YORK, NY, United States, 10123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-20 | 2007-02-12 | Address | 200 E 57TH ST / APT 10C, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-03-01 | 2003-02-20 | Address | 11-1 JACKSOON AVE., SCARSDALE, NY, 10853, USA (Type of address: Chief Executive Officer) |
| 2001-03-01 | 2003-02-20 | Address | ATTN: PRESIDENT, 7 DEY STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2001-03-01 | 2003-02-20 | Address | 7 DEY STREET, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2000-10-02 | 2001-03-01 | Address | 7 DEY STREET, ATTN: PRESIDENT, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1999-02-23 | 1999-02-23 | Name | ABSOLUTELY PROFESSIONAL STAFFING, INC. |
| 1999-02-23 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-02-23 | 2000-10-02 | Address | ATTN: STEVEN LEVIN, ESQ., 430 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-02-23 | 2000-11-22 | Name | ABSOLUTELY PROFESSIONAL STAFFING, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138616 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 070212002703 | 2007-02-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 030220002723 | 2003-02-20 | BIENNIAL STATEMENT | 2003-02-01 |
| 010301002155 | 2001-03-01 | BIENNIAL STATEMENT | 2001-02-01 |
| 001122000174 | 2000-11-22 | CERTIFICATE OF AMENDMENT | 2000-11-22 |
| 001002000713 | 2000-10-02 | CERTIFICATE OF MERGER | 2000-10-02 |
| 991207000062 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 990223000061 | 1999-02-23 | APPLICATION OF AUTHORITY | 1999-02-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
