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AIMBRIDGE EMPLOYEE SERVICE CORP.

AIMBRIDGE EMPLOYEE SERVICE CORP.

Company Details

Name:	AIMBRIDGE EMPLOYEE SERVICE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 2014 (10 years ago)
Entity Number:	4640757
ZIP code:	10005
County:	Dutchess
Place of Formation:	Texas
Address:	28 Liberty Street, New York, NY, United States, 10005
Principal Address:	5301 Headquarters Drive, Plano, TX, United States, 75024

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
AIMBRIDGE EMPLOYEE SERVICE CORP.	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MARK CHLOUPEK	Chief Executive Officer	5301 HEADQUARTERS DRIVE, PLANO, TX, United States, 75024

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	5301 HEADQUARTERS DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	5851 LEGACY CIRCLE, SUITE 400, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2020-09-14	2024-09-10	Address	5851 LEGACY CIRCLE, SUITE 400, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2020-09-14	2024-09-10	Address	28 LIBERTY STREET, FLOWOOD, MS, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-09-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04	2020-09-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-04	2020-09-14	Address	5851 LEGACY CIRCLE, SUITE 400, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2016-09-01	2018-09-04	Address	2500 N DALLAS PKWY, SUITE 600PLANO, PLANO, TX, 75093, USA (Type of address: Chief Executive Officer)
2016-09-01	2018-09-04	Address	2500 N DALLAS PKWY, SUITE 600, PLANO, TX, 75093, USA (Type of address: Principal Executive Office)
2014-09-23	2018-09-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240910000081	2024-09-10	BIENNIAL STATEMENT	2024-09-10
220919000339	2022-09-19	BIENNIAL STATEMENT	2022-09-01
200914060474	2020-09-14	BIENNIAL STATEMENT	2020-09-01
SR-68840	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904008421	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901006838	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140923000644	2014-09-23	APPLICATION OF AUTHORITY	2014-09-23

Date of last update: 24 Nov 2024

Sources: New York Secretary of State