SEQUENT HUMAN RESOURCES

Company Details

Name:	SEQUENT HUMAN RESOURCES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Sep 2006 (18 years ago)
Entity Number:	3408271
County:	New York
Place of Formation:	Ohio
Foreign Legal Name:	SEQUENT, INC.
Fictitious Name:	SEQUENT HUMAN RESOURCES
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address ZIP Code:	10528
Principal Address:	1309 Ridge Road Suite 200, Rockwall, TX, United States, 75087
Principal Address ZIP Code:	75087

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	15 NORTH MILL STREET, NYACK, NY, 10960

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
TED CRAWFORD	Chief Executive Officer	1309 RIDGE ROAD SUITE 200, ROCKWALL, TX, United States, 75087

History

Start date	End date	Type	Value
2024-09-11	2024-09-11	Address	570 POLARIS PKWY, SUITE 125, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2024-09-11	2024-09-11	Address	1309 RIDGE ROAD SUITE 200, ROCKWALL, TX, 75087, USA (Type of address: Chief Executive Officer)
2024-09-11	2024-09-11	Address	8415 PULSAR PLACE SUITE 200, COLUMBUS, OH, 43240, USA (Type of address: Chief Executive Officer)
2020-09-01	2024-09-11	Address	8415 PULSAR PLACE SUITE 200, COLUMBUS, OH, 43240, USA (Type of address: Chief Executive Officer)
2020-09-01	2024-09-11	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-09-27	2020-09-01	Address	1309 RIDGE RD., SUITE 200, ROCKWALL, TX, 75087, USA (Type of address: Chief Executive Officer)
2018-07-05	2020-09-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-07-05	2024-09-11	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-09-13	2018-09-27	Address	8415 PULSAR PLACE, STE 200, COLUMBUS, OH, 43240, USA (Type of address: Principal Executive Office)
2016-09-13	2018-09-27	Address	8415 PULSAR PLACE, STE 200, COLUMBUS, OH, 43240, USA (Type of address: Chief Executive Officer)
2012-10-22	2018-07-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25	2018-07-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-12-09	2012-09-25	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-12-09	2012-10-22	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-09-11	2016-09-13	Address	4700 LAKEHURST CT, STE 200, DUBLIN, OH, 43016, USA (Type of address: Chief Executive Officer)
2008-09-11	2016-09-13	Address	4700 LAKEHURST ST, STE 200, DUBLIN, OH, 43016, USA (Type of address: Principal Executive Office)
2006-09-05	2008-12-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-05	2008-12-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240911000968	2024-09-11	BIENNIAL STATEMENT	2024-09-11
220901003260	2022-09-01	BIENNIAL STATEMENT	2022-09-01
200901061456	2020-09-01	BIENNIAL STATEMENT	2020-09-01
180927006100	2018-09-27	BIENNIAL STATEMENT	2018-09-01
180705000362	2018-07-05	CERTIFICATE OF CHANGE	2018-07-05
160913006031	2016-09-13	BIENNIAL STATEMENT	2016-09-01
140904006108	2014-09-04	BIENNIAL STATEMENT	2014-09-01
121022000489	2012-10-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-22
120925000850	2012-09-25	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-25
120914006011	2012-09-14	BIENNIAL STATEMENT	2012-09-01
100924002750	2010-09-24	BIENNIAL STATEMENT	2010-09-01
081209000744	2008-12-09	CERTIFICATE OF CHANGE	2008-12-09
080911002494	2008-09-11	BIENNIAL STATEMENT	2008-09-01
060905000293	2006-09-05	APPLICATION OF AUTHORITY	2006-09-05

Date of last update: 09 Nov 2024

Sources: New York Secretary of State