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MEDICAL STAFFING SOLUTIONS INC.

Company Details

Name: MEDICAL STAFFING SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 2016 (8 years ago)
Entity Number: 5016006
County: New York
Place of Formation: Wisconsin
Address: 418 BROADWAY, STE R, Albany, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 1805 KERN AVE, RICE LAKE, WI, United States, 54868
Principal Address ZIP Code: 54868

Chief Executive Officer

Name Role Address
JAMES MARSH Chief Executive Officer PO BOX 101, RICE LAKE, WI, United States, 54868

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, Albany, NY, United States, 12207

History

Start date End date Type Value
2024-09-04 2024-09-04 Address PO BOX 101, RICE LAKE, WI, 54868, USA (Type of address: Chief Executive Officer)
2022-09-30 2024-09-04 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2024-09-04 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-09-25 2022-09-29 Address 90 STATE STREET, STE 700 OFFIC, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-09-11 2024-09-04 Address PO BOX 101, RICE LAKE, WI, 54868, USA (Type of address: Chief Executive Officer)
2018-09-11 2020-09-25 Address 90 STATE STREET, STE 700 OFFIC, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-12-26 2022-09-30 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2016-09-28 2018-09-11 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240904002876 2024-09-04 BIENNIAL STATEMENT 2024-09-04
221003003073 2022-10-03 BIENNIAL STATEMENT 2022-09-01
220930012124 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929007837 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
200925060364 2020-09-25 BIENNIAL STATEMENT 2020-09-01
180911006421 2018-09-11 BIENNIAL STATEMENT 2018-09-01
171226000689 2017-12-26 CERTIFICATE OF CHANGE 2017-12-26
160928000931 2016-09-28 APPLICATION OF AUTHORITY 2016-09-28

Date of last update: 05 Nov 2024

Sources: New York Secretary of State