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STAFFBASE INC.

Company Details

Name: STAFFBASE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2016 (9 years ago) (Companies founded in May 2016)
Entity Number: 4951875
ZIP code: 10001 (Companies in New York, 10001)
County: New York
Place of Formation: Delaware
Address: 251 W. 30TH STREET, NEW YORK, NY, United States, 10001
Principal Address: 980 6th Ave, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
FRANK WOLF Chief Executive Officer 980 6TH AVE, NEW YORK, NY, United States, 10018

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 251 W. 30TH STREET, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-05-09 2024-05-09 Address 251 W 30TH ST, FLOOR 11, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-05-09 2024-05-09 Address 980 6TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-05-09 2024-05-09 Address 980 6TH AVENUE, OFFICE 126, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-05-19 2024-05-09 Address 251 W 30TH ST, FLOOR 11, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-05-19 2024-05-09 Address 251 W. 30TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2023-05-19 2023-05-19 Address 980 6TH AVENUE, OFFICE 126, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-05-19 2023-05-19 Address 251 W 30TH ST, FLOOR 11, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-05-19 2024-05-09 Address 980 6TH AVENUE, OFFICE 126, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-05-19 2024-05-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-08-21 2023-05-19 Address 251 W. 30TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240509002382 2024-05-09 BIENNIAL STATEMENT 2024-05-09
230519000091 2023-05-11 AMENDMENT TO BIENNIAL STATEMENT 2023-05-11
220502001622 2022-05-02 BIENNIAL STATEMENT 2022-05-01
200821000030 2020-08-21 CERTIFICATE OF CHANGE 2020-08-21
200519060039 2020-05-19 BIENNIAL STATEMENT 2020-05-01
SR-106998 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-106997 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180517006230 2018-05-17 BIENNIAL STATEMENT 2018-05-01
160524000125 2016-05-24 APPLICATION OF AUTHORITY 2016-05-24

Date of last update: 23 Nov 2024

Sources: New York Secretary of State