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ALPHASTAFF SYSTEMS V, INC.

Branch

Company Details

Name: ALPHASTAFF SYSTEMS V, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2006 (19 years ago)
Branch of: ALPHASTAFF SYSTEMS V, INC., Florida (Company Number P01000089413)
Entity Number: 3305182
ZIP code: 10528
County: New York
Place of Formation: Florida
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL, United States, 33323

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

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

Chief Executive Officer

Name Role Address
CRISTINA BOUCHARD Chief Executive Officer 1300 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, United States, 33323

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 800 CORPORATE DRIVE, STE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 1300 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2022-03-04 2022-03-04 Address 800 CORPORATE DRIVE, STE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)
2022-03-04 2024-01-02 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2022-03-04 2022-03-04 Address 1300 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2022-03-04 2024-01-02 Address 800 CORPORATE DRIVE, STE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)
2022-03-04 2024-01-02 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-04 2024-01-02 Address 1300 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2018-01-02 2022-03-04 Address 800 CORPORATE DRIVE, STE 600, FORT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)
2016-01-05 2022-03-04 Address 15 NORTH MILLS STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102005401 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220103000581 2022-01-03 BIENNIAL STATEMENT 2022-01-03
220304001881 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
200102060948 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180102007026 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160105006948 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140102006057 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120126002127 2012-01-26 BIENNIAL STATEMENT 2012-01-01
100811003078 2010-08-11 AMENDMENT TO BIENNIAL STATEMENT 2010-01-01
100616002775 2010-06-16 AMENDMENT TO BIENNIAL STATEMENT 2010-01-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State