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  5. ALPHASTAFF HOLDINGS, INC.

ALPHASTAFF HOLDINGS, INC.

Headquarter

Company Details

Entity Name: ALPHASTAFF HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 21 Sep 1998 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jun 2015 (10 years ago)
Document Number: P98000082528
FEI/EIN Number 65-0867784
Address: 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323
Mail Address: 1300 Sawgrass Corporate Parkway, Suite 220, Suite 220, Sunrise, FL 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ALPHASTAFF HOLDINGS, INC., NEW YORK 2328065 NEW YORK

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
Bouchard, Cristina President 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323

Chief Executive Officer

Name Role Address
Bouchard, Cristina Chief Executive Officer 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323

Secretary

Name Role Address
Koltis, Betty Secretary 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323

Treasurer

Name Role Address
Rattner, David Treasurer 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323

Chief Financial Officer

Name Role Address
Rattner, David Chief Financial Officer 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323

Director

Name Role Address
Rattner, David Director 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323
Bouchard, Cristina Director 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 No data
CHANGE OF MAILING ADDRESS 2024-04-27 1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
AMENDMENT 2015-06-26 No data No data
REGISTERED AGENT NAME CHANGED 2007-01-25 CORPORATE CREATIONS NETWORK INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-28
Amendment 2015-06-26

Related by officers

Bouchard, Cristina

ALPHA NSPEO, INC. SELECTIVE HR SOLUTIONS, LLC ALPHASTAFF ASO, INC. ALPHASTAFF 2, INC. ALPHA NYPEO, INC. ALPHA ASO, INC.

Koltis, Betty

ALPHA NSPEO, INC. SELECTIVE HR SOLUTIONS, LLC ALPHASTAFF ASO, INC. ALPHASTAFF 2, INC. ALPHA NYPEO, INC. ALPHA ASO, INC.

Rattner, David

ALPHA NSPEO, INC. ALPHASTAFF ASO, INC. ALPHASTAFF 2, INC. ALPHA NYPEO, INC. ALPHA ASO, INC. BLUE SKY HOLDINGS, INC.

Related by address

1300 Sawgrass Corporate Parkway, Suite 220, Sunrise, FL 33323

ALPHA NSPEO, INC. SELECTIVE HR SOLUTIONS, LLC ALPHASTAFF ASO, INC. ALPHASTAFF 2, INC. ALPHA NYPEO, INC. ALPHA ASO, INC.

1300 Sawgrass Corporate Parkway, Suite 220, Suite 220, Sunrise, FL 33323

ALPHA NSPEO, INC. ALPHASTAFF 2, INC. ALPHA NYPEO, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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