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ACS HUMAN RESOURCES SOLUTIONS, INC.

Company Details

Name: ACS HUMAN RESOURCES SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2003 (21 years ago)
Entity Number: 2916277
County: Nassau
Place of Formation: Pennsylvania
Address: 100 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932
Address ZIP Code:
Principal Address: 2828 N HASKELL AVE, BLD 1 F1 10, DALLAS, TX, United States, 75204
Principal Address ZIP Code:

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 100 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932

Chief Executive Officer

Name Role Address
J. MICHAEL PEFFER Chief Executive Officer 101 YORKSHIRE BLVD, LEXINGTON, KY, United States, 40509

History

Start date End date Type Value
2009-06-05 2017-07-07 Address 101 YORKSHIRE BLVD, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer)
2007-05-23 2009-06-05 Address 8911 S SANDY PKWY, SANDY, UT, 84070, USA (Type of address: Chief Executive Officer)
2005-07-28 2017-07-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-07-26 2007-05-23 Address ONE MELLON CENTER, ROOM 772, PITTSBURGH, PA, 15258, 0001, USA (Type of address: Principal Executive Office)
2005-07-26 2007-05-23 Address 105 CHALLENGER RD, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
2005-07-26 2005-07-28 Address ONE MELLON CENTER, ROOM 772, PITTSBURGH, PA, 15258, 0001, USA (Type of address: Service of Process)
2004-04-12 2005-06-21 Name MELLON HUMAN RESOURCES & INVESTORS SOLUTIONS INC.
2003-06-06 2005-07-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-06-06 2005-07-26 Address ONE MELLON CENTER, ROOM 1935, PITTSBURGH, PA, 15258, 0001, USA (Type of address: Service of Process)
2003-06-06 2004-04-12 Name DSC ASSET CORP.

Filings

Filing Number Date Filed Type Effective Date
170707006278 2017-07-07 BIENNIAL STATEMENT 2017-06-01
150720006231 2015-07-20 BIENNIAL STATEMENT 2015-06-01
130613006231 2013-06-13 BIENNIAL STATEMENT 2013-06-01
110727002366 2011-07-27 BIENNIAL STATEMENT 2011-06-01
090605002214 2009-06-05 BIENNIAL STATEMENT 2009-06-01
070523002092 2007-05-23 BIENNIAL STATEMENT 2007-06-01
050728001059 2005-07-28 CERTIFICATE OF CHANGE 2005-07-28
050726002696 2005-07-26 BIENNIAL STATEMENT 2005-06-01
050621000230 2005-06-21 CERTIFICATE OF AMENDMENT 2005-06-21
040412000846 2004-04-12 CERTIFICATE OF AMENDMENT 2004-04-12

Date of last update: 10 Nov 2024

Sources: New York Secretary of State