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INTELISTAF GROUP, INC.

Company Details

Name: INTELISTAF GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Oct 2000 (24 years ago) (Companies founded in October 2000)
Date of dissolution: 02 Aug 2005
Entity Number: 2566382
ZIP code: 60181 (Companies in Albany, 60181)
County: Albany
Place of Formation: Delaware
Address: 18 WEST 140 BUTTERFIELD RD, SUITE 600, OAK BROOK TERRACE, IL, United States, 60181
Principal Address: 18 W BUTTERFIELD RD, STE 600, OAKBROOK TERRACE, IL, United States, 60181

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18 WEST 140 BUTTERFIELD RD, SUITE 600, OAK BROOK TERRACE, IL, United States, 60181

Chief Executive Officer

Name Role Address
RALPH J FRIEDMAN III Chief Executive Officer 18 W BUTTERFIELD RD, STE 600, OAKBROOK TERRACE, IL, United States, 60181

History

Start date End date Type Value
2002-10-16 2004-12-01 Address 1000 SOUTH RODNEY PARHAM RD, LITTLE ROCK, AR, 72204, USA (Type of address: Chief Executive Officer)
2002-10-16 2004-12-01 Address 1000 SOUTH RODNEY PARHAM RD, LITTLE ROCK, AR, 72204, USA (Type of address: Principal Executive Office)
2000-10-24 2005-08-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-10-24 2005-08-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050802000874 2005-08-02 SURRENDER OF AUTHORITY 2005-08-02
041201002316 2004-12-01 BIENNIAL STATEMENT 2004-10-01
021016002292 2002-10-16 BIENNIAL STATEMENT 2002-10-01
001024000320 2000-10-24 APPLICATION OF AUTHORITY 2000-10-24

Date of last update: 11 Nov 2024

Sources: New York Secretary of State