RIGHTSOURCING, INC.

Headquarter

Company Details

Name:	RIGHTSOURCING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Oct 2003 (21 years ago) (Companies founded in October 2003)
Date of dissolution:	31 Dec 2023
Entity Number:	2960652
ZIP code:	10528 (Companies in Nassau, 10528)
County:	Nassau
Place of Formation:	New York
Address:	600 Mamaroneck Avenue, #400, HARRISON, NY, United States, 10528
Principal Address:	2365 Iron Point Road, Suite 270, Folsom, CA, United States, 95630

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	RIGHTSOURCING, INC.	000-929-455	Alabama
Headquarter of	RIGHTSOURCING, INC.	0812605	CONNECTICUT
Headquarter of	RIGHTSOURCING, INC.	20051085026	COLORADO
Headquarter of	RIGHTSOURCING, INC.	482887	IDAHO
Headquarter of	RIGHTSOURCING, INC.	0607037	KENTUCKY
Headquarter of	RIGHTSOURCING, INC.	CORP_64070479	ILLINOIS
Headquarter of	RIGHTSOURCING, INC.	f07f8f27-8bd4-e011-a886-001ec94ffe7f	MINNESOTA

DOS Process Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 Mamaroneck Avenue, #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
corporate creations netwok inc.	Agent	600 mamroneck avenue, #600, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
MARIA LUONI	Chief Executive Officer	2365 IRON POINT ROAD, SUITE 270, FOLSOM, CA, United States, 95630

History

Start date	End date	Type	Value
2023-10-09	2023-10-09	Address	7777 GLADES ROAD, SUITE 208, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer)
2023-10-09	2024-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-09	2023-10-09	Address	2365 IRON POINT ROAD, SUITE 270, FOLSOM, CA, 95630, USA (Type of address: Chief Executive Officer)
2023-10-09	2023-10-09	Address	1350 OLD BAYSHORE HWY, STE 350, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer)
2023-01-11	2023-10-09	Address	600 mamroneck avenue, #600, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-11	2023-01-11	Address	1350 OLD BAYSHORE HWY, STE 350, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer)
2023-01-11	2023-10-09	Address	7777 GLADES ROAD, SUITE 208, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer)
2023-01-11	2023-10-09	Address	600 mamaroneck avenue, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-01-11	2023-01-11	Address	7777 GLADES ROAD, SUITE 208, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer)
2023-01-11	2023-10-09	Address	1350 OLD BAYSHORE HWY, STE 350, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer)
2023-01-10	2023-10-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-16	2023-01-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-16	2023-01-11	Address	7777 GLADES ROAD, SUITE 208, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer)
2022-12-16	2023-01-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-16	2023-01-11	Address	1350 OLD BAYSHORE HWY, STE 350, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer)
2022-12-16	2022-12-16	Address	7777 GLADES ROAD, SUITE 208, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer)
2022-12-16	2022-12-16	Address	1350 OLD BAYSHORE HWY, STE 350, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer)
2022-12-14	2023-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-15	2022-09-15	Address	1350 OLD BAYSHORE HWY, STE 350, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer)
2022-09-15	2022-12-16	Address	7777 GLADES ROAD, SUITE 208, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer)
2022-09-15	2022-09-15	Address	7777 GLADES ROAD, SUITE 208, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer)
2022-09-15	2022-12-16	Address	1350 OLD BAYSHORE HWY, STE 350, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer)
2022-09-15	2022-12-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-09-15	2022-12-16	Name	MAGNIT RS, INC.
2022-09-15	2022-12-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-09-14	2022-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-28	2022-09-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-09-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-10-21	2022-09-15	Address	7777 GLADES ROAD, SUITE 208, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer)
2013-12-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-12-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-10-15	2015-10-21	Address	301 YAMATO ROAD / SUITE 4160, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2011-11-10	2013-10-15	Address	999 STEWART AVE / SIUTE 100, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office)
2011-11-10	2013-12-20	Address	999 STEWART AVENUE SUITE 100, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)
2011-11-10	2013-10-15	Address	301 YAMATO ROAD / SUITE 3199, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2011-04-07	2013-12-20	Address	COMFORCE CORPORATION, 999 STEWART AVENUE SUITE 100, BETHPAGE, NY, 11714, USA (Type of address: Registered Agent)
2011-04-07	2011-11-10	Address	999 STEWART AVENUE SUITE 100, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)
2011-02-25	2022-09-15	Name	RIGHTSOURCING, INC.
2005-12-19	2011-11-10	Address	415 CROSSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2005-12-19	2011-04-07	Address	ATTN ART FELTMAN, 415 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2005-12-19	2011-11-10	Address	415 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)
2004-12-02	2011-04-07	Address	COMFORCE CORPORATION, 415 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Registered Agent)
2004-12-02	2005-12-19	Address	415 CROSSWAYS PARK DRIVE, ATTN: ART FELTMAN, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2004-09-15	2004-12-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-10-01	2011-02-25	Name	PRO UNLIMITED MPS, INC.
2003-10-01	2004-12-02	Address	415 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2003-10-01	2022-09-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231222002854	2023-12-22	CERTIFICATE OF MERGER	2023-12-30
231009001544	2023-10-09	BIENNIAL STATEMENT	2023-10-01
230111003950	2023-01-10	CERTIFICATE OF CHANGE BY ENTITY	2023-01-10
221216000531	2022-12-14	CERTIFICATE OF AMENDMENT	2022-12-14
220915001801	2022-09-14	CERTIFICATE OF AMENDMENT	2022-09-14
211102003140	2021-11-02	BIENNIAL STATEMENT	2021-11-02
191022060269	2019-10-22	BIENNIAL STATEMENT	2019-10-01
SR-37918	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-37919	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171106006688	2017-11-06	BIENNIAL STATEMENT	2017-10-01
151021006212	2015-10-21	BIENNIAL STATEMENT	2015-10-01
150408000768	2015-04-08	CERTIFICATE OF MERGER	2015-04-09
131220000027	2013-12-20	CERTIFICATE OF CHANGE	2013-12-20
131015006679	2013-10-15	BIENNIAL STATEMENT	2013-10-01
111110002272	2011-11-10	BIENNIAL STATEMENT	2011-10-01
110407000336	2011-04-07	CERTIFICATE OF CHANGE	2011-04-07
110225000505	2011-02-25	CERTIFICATE OF AMENDMENT	2011-02-25
091008002368	2009-10-08	BIENNIAL STATEMENT	2009-10-01
071023002774	2007-10-23	BIENNIAL STATEMENT	2007-10-01
051219002599	2005-12-19	BIENNIAL STATEMENT	2005-10-01
041202000919	2004-12-02	CERTIFICATE OF CHANGE	2004-12-02
040915000297	2004-09-15	CERTIFICATE OF CHANGE	2004-09-15
031022000182	2003-10-22	CERTIFICATE OF CORRECTION	2003-10-22
031010000915	2003-10-10	CERTIFICATE OF AMENDMENT	2003-10-10
031001000727	2003-10-01	CERTIFICATE OF INCORPORATION	2003-10-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

RIGHTSOURCING, INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address