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CHOICE SOLUTIONS SERVICES, INC.

Company Details

Name: CHOICE SOLUTIONS SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 2015 (10 years ago)
Entity Number: 4767967
ZIP code: 12260
County: Albany
Place of Formation: Texas
Principal Address: 433 BELLGROVE, SUITE 831990, RICHARDSON, TX, United States, 75083
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
JOHN T. POULAND Chief Executive Officer 433 BELLGROVE, SUITE 831990, RICHARDSON, TX, United States, 75083

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-08-28 2024-08-28 Address 433 BELLGROVE, SUITE 831990, RICHARDSON, TX, 75083, USA (Type of address: Chief Executive Officer)
2023-06-27 2024-08-28 Address 433 BELLGROVE, SUITE 831990, RICHARDSON, TX, 75083, USA (Type of address: Chief Executive Officer)
2023-06-27 2023-06-27 Address 433 BELLGROVE, SUITE 831990, RICHARDSON, TX, 75083, USA (Type of address: Chief Executive Officer)
2023-06-27 2024-08-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-06-27 2024-08-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-06-11 2023-06-27 Address 433 BELLGROVE, SUITE 831990, RICHARDSON, TX, 75083, USA (Type of address: Chief Executive Officer)
2019-06-20 2021-06-11 Address 2460 N. CENTRAL EXPRESSWAY, SUITE 202, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2018-09-06 2023-06-27 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-09-06 2023-06-27 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-06-01 2019-06-20 Address 2460 N. CENTRAL EXPRESSWAY, SUITE 202, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240828002796 2024-08-23 CERTIFICATE OF CHANGE BY AGENT 2024-08-23
230627003937 2023-06-27 BIENNIAL STATEMENT 2023-06-01
210611060488 2021-06-11 BIENNIAL STATEMENT 2021-06-01
190620060155 2019-06-20 BIENNIAL STATEMENT 2019-06-01
180906000151 2018-09-06 CERTIFICATE OF CHANGE 2018-09-06
170601007308 2017-06-01 BIENNIAL STATEMENT 2017-06-01
160616000916 2016-06-16 CERTIFICATE OF CHANGE 2016-06-16
150602000521 2015-06-02 APPLICATION OF AUTHORITY 2015-06-02

Date of last update: 24 Nov 2024

Sources: New York Secretary of State