| Name: | ALLEN MEDICAL STAFFING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2018 (6 years ago) |
| Entity Number: | 5387160 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 3010 Lyndon B. Johnson Fwy., Ste. 1100, Dallas, TX, United States, 75234 |
| Principal Address ZIP Code: | 75234 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 111 EIGHTH AVENUE, 13TH FLLOR, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT POWERS | Chief Executive Officer | 3010 LYNDON B. JOHNSON FWY., STE. 1100, DALLAS, TX, United States, 75234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-21 | 2024-08-21 | Address | 14295 MIDWAY RD., SUITE 400, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2024-08-21 | 2024-08-21 | Address | 3010 LYNDON B. JOHNSON FWY., STE. 1100, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-08-21 | Address | 14295 MIDWAY RD., SUITE 400, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-08-21 | Address | 7000 AUSTIN ST., SUITE 201, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2019-04-23 | 2024-08-21 | Address | 111 EIGHTH AVENUE, 13TH FLLOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-08-03 | 2020-09-01 | Address | 70-00 AUSTIN ST., SUITE 201, FORREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2018-08-03 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821003331 | 2024-08-21 | BIENNIAL STATEMENT | 2024-08-21 |
| 220830002857 | 2022-08-30 | BIENNIAL STATEMENT | 2022-08-01 |
| 200901061352 | 2020-09-01 | BIENNIAL STATEMENT | 2020-08-01 |
| 190423001006 | 2019-04-23 | CERTIFICATE OF CHANGE | 2019-04-23 |
| 180803000065 | 2018-08-03 | CERTIFICATE OF INCORPORATION | 2018-08-03 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
