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PROFESSIONAL EMPLOYER SERVICES, INC.

Company Details

Name: PROFESSIONAL EMPLOYER SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 1999 (26 years ago)
Date of dissolution: 24 Sep 2003
Entity Number: 2364935
ZIP code: 72211
County: New York
Place of Formation: Louisiana
Address: 650 S SHACKLEFORD, STE 141, LITTLE ROCK, AR, United States, 72211

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
BARRY CARLSON Chief Executive Officer 650 S SHACKLEFORD, STE 141, LITTLE ROCK, AR, United States, 72211

History

Start date End date Type Value
1999-10-01 2002-01-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01 2002-02-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-07 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-04-07 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1682896 2003-09-24 ANNULMENT OF AUTHORITY 2003-09-24
020228000117 2002-02-28 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2002-02-28
020125000126 2002-01-25 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2002-02-24
010604002328 2001-06-04 BIENNIAL STATEMENT 2001-04-01
991001000799 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
990407000592 1999-04-07 APPLICATION OF AUTHORITY 1999-04-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State