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  5. CLUB STAFFING, INC.

CLUB STAFFING, INC.

Company Details

Name: CLUB STAFFING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Oct 2001 (23 years ago)
Date of dissolution: 23 Mar 2012
Entity Number: 2694608
ZIP code: 92130
County: New York
Place of Formation: Delaware
Address: 12400 HIGH BLUFF DR., STE. 100, ATTN: LEGAL, SAN DIEGO, CA, United States, 92130
Principal Address: 12400 HIGH BLUFF DR, STE 100, SAN DIEGO, CA, United States, 92130

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
AMN HEALTHCARE, INC. DOS Process Agent 12400 HIGH BLUFF DR., STE. 100, ATTN: LEGAL, SAN DIEGO, CA, United States, 92130

Chief Executive Officer

Name Role Address
SUSAN R SULKA Chief Executive Officer 12400 HIGH BLUFF DR, STE 100, SAN DIEGO, CA, United States, 92130

History

Start date End date Type Value
2009-02-11 2012-03-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-02-11 2012-03-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-10-26 2011-12-16 Address 591 BROKEN SOUND PKWY NW, STE 500, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2007-10-26 2011-12-16 Address 591 BROKEN SOUND PKWY NW, STE 500, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office)
2005-11-29 2007-10-26 Address 4800 FEDERAL HWY, STE E-301, BOCA RATON, FL, 33431, 3428, USA (Type of address: Chief Executive Officer)
2003-10-09 2005-11-29 Address 4800 N FEDERAL HWY, STE E-301, BOCA RATON, FL, 33431, 3428, USA (Type of address: Chief Executive Officer)
2003-10-09 2007-10-26 Address 4800 N FEDERAL HWY, STE E-301, BOCA RATON, FL, 33431, 3428, USA (Type of address: Principal Executive Office)
2002-07-24 2009-02-11 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-24 2009-02-11 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-10-31 2002-07-24 Address 5TH FLOOR, 440 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120323000842 2012-03-23 SURRENDER OF AUTHORITY 2012-03-23
111216002140 2011-12-16 BIENNIAL STATEMENT 2011-10-01
091028002152 2009-10-28 BIENNIAL STATEMENT 2009-10-01
090211000038 2009-02-11 CERTIFICATE OF CHANGE 2009-02-11
071026003006 2007-10-26 BIENNIAL STATEMENT 2007-10-01
051129002894 2005-11-29 BIENNIAL STATEMENT 2005-10-01
031009002605 2003-10-09 BIENNIAL STATEMENT 2003-10-01
020724000847 2002-07-24 CERTIFICATE OF CHANGE 2002-07-24
020306000494 2002-03-06 CERTIFICATE OF AMENDMENT 2002-03-06
011031000288 2001-10-31 APPLICATION OF AUTHORITY 2001-10-31

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

AMN HEALTHCARE, INC.

MEDICAL EXPRESS OF COLORADO MERRITT, HAWKINS & ASSOCIATES THE FIRST STRING STAFFING ONWARD HEALTHCARE STAFFING OF NEW YORK, LLC

Related by address

12400 HIGH BLUFF DR, STE 100, SAN DIEGO, CA, United States, 92130

RX PRO HEALTH, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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