| Entity Name: | AMERICAN HEALTH STAFFING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 27 Nov 2017 (7 years ago) |
| Document Number: | F17000005381 |
| FEI/EIN Number | 813839913 |
| Address: | 3051 WILLOWOOD ROAD, EDMOND, OK, 73034, US |
| Mail Address: | 3051 WILLOWOOD ROAD, EDMOND, OK, 73034, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HENLEY JERICK | Director | 3051 WILLOWOOD ROAD, EDMOND, OK, 73034 |
| SMITH MARK | Director | 3051 WILLOWOOD ROAD, EDMOND, OK, 73034 |
| RAMSAY BRIAN | Director | 808 SOUND SHORE DRIVE, GREENWICH, CT, 06830 |
| GREENWOOD DREW | Director | 808 SOUND SHORE DRIVE, GREENWICH, CT, 06830 |
| Name | Role | Address |
|---|---|---|
| Nall Trebor | Chief Financial Officer | 3051 WILLOWOOD ROAD, EDMOND, OK, 73034 |
| Name | Role | Address |
|---|---|---|
| Schwidder Brian | Chief Technical Officer | 3051 WILLOWOOD ROAD, EDMOND, OK, 73034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-26 | 3051 WILLOWOOD ROAD, EDMOND, OK 73034 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-26 | 3051 WILLOWOOD ROAD, EDMOND, OK 73034 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-24 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-26 |
| Reg. Agent Change | 2022-10-24 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-06-27 |
| Foreign Profit | 2017-11-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
