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SELECTIVE HR SOLUTIONS III, INC.

Headquarter

Company Details

Entity Name: SELECTIVE HR SOLUTIONS III, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 17 Oct 1995 (29 years ago)
Date of dissolution: 29 Dec 2009 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 2009 (15 years ago)
Document Number: P95000079524
FEI/EIN Number 65-0613513
Address: 6920 PROFESSIONAL PARKWAY EAST, SARASOTA, FL 34240
Mail Address: 40 WANTAGE AVENUE, ATTN: CORPORATE LEGAL, BRANCHVILLE, NJ 07890
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SELECTIVE HR SOLUTIONS III, INC., MISSISSIPPI 687391 MISSISSIPPI
Headquarter of SELECTIVE HR SOLUTIONS III, INC., ALABAMA 000-917-417 ALABAMA
Headquarter of SELECTIVE HR SOLUTIONS III, INC., NEW YORK 2523423 NEW YORK
Headquarter of SELECTIVE HR SOLUTIONS III, INC., MINNESOTA 4f7fa409-b7d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of SELECTIVE HR SOLUTIONS III, INC., KENTUCKY 0476165 KENTUCKY
Headquarter of SELECTIVE HR SOLUTIONS III, INC., CONNECTICUT 0758668 CONNECTICUT
Headquarter of SELECTIVE HR SOLUTIONS III, INC., ILLINOIS CORP_61191992 ILLINOIS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
LACY, JOHN T Vice President 6920 PROFESSIONAL PKWY E, SARASOTA, FL 34240
JOHNSON, MARY B Vice President 6920 PROFESSIONAL PKWY E, SARASOTA, FL 34240

Director

Name Role Address
LACY, JOHN T Director 6920 PROFESSIONAL PKWY E, SARASOTA, FL 34240
SARISKY, BRIAN C Director 6920 PROFESSIONAL PKWY E, SARASOTA, FL 34240
THATCHER, DALE A Director 40 WANTAGE AVENUE, BRANCHVILLE, NJ 07890
MUSILLI, CHARLES A Director 40 WANTAGE AVENUE, BRANCHVILLE, NJ 07890

Chief Executive Officer

Name Role Address
SARISKY, BRIAN C Chief Executive Officer 6920 PROFESSIONAL PKWY E, SARASOTA, FL 34240

Treasurer

Name Role Address
THATCHER, DALE A Treasurer 40 WANTAGE AVENUE, BRANCHVILLE, NJ 07890

Secretary

Name Role Address
LANZA, MICHAEL H Secretary 40 WANTAGE AVE, BRANCHVILLE, NJ 07890

Events

Event Type Filed Date Value Description
MERGER 2009-12-29 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L09000118858. MERGER NUMBER 100000101801
CHANGE OF PRINCIPAL ADDRESS 2006-04-29 6920 PROFESSIONAL PARKWAY EAST, SARASOTA, FL 34240 No data
CHANGE OF MAILING ADDRESS 2006-04-29 6920 PROFESSIONAL PARKWAY EAST, SARASOTA, FL 34240 No data
REGISTERED AGENT ADDRESS CHANGED 2005-12-14 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
REGISTERED AGENT NAME CHANGED 2005-12-14 CORPORATION SERVICE COMPANY No data
AMENDMENT 2004-10-20 No data No data
NAME CHANGE AMENDMENT 2000-02-18 SELECTIVE HR SOLUTIONS III, INC. No data
CORPORATE MERGER 1995-12-28 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000008531

Documents

Name Date
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-01-18
ANNUAL REPORT 2007-01-20
ANNUAL REPORT 2006-04-29
Reg. Agent Change 2005-12-14
ANNUAL REPORT 2005-03-29
Amendment 2004-10-20
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State