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Staff One, LLC

Active Durant, OK

(580)920-1212

Staff One, LLC Overview

Staff One, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, August 6, 1990 and is approximately thirty-four years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Companies for Staff One, LLC

Staff One, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Gordian Capital Holdings LLC
Active

Other Companies for Staff One, LLC

Staff One, LLC is listed as an officer in two other companies.
Name Status
Staff One of Oklahoma, LLC
Inactive
Staff One of Texas, LLC
Inactive

Known Addresses for Staff One, LLC

911 Panorama Trl S Rochester, NY 14625 5495 Belt Line Rd Dallas, TX 75254 8111 Lyndon B Johnson Fwy Dallas, TX 75251 9330 Lyndon B Johnson Fwy Dallas, TX 75243 12750 Merit Dr Dallas, TX 75251 6846 S Canton Ave Tulsa, OK 74136 1100 W Main St Durant, OK 74701 2054 Vista Pkwy West Palm Beach, FL 33411 6136 Frisco Square Blvd Frisco, TX 75034 9726 E 42nd St Tulsa, OK 74146

Corporate Filings for Staff One, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 8479406
Date Filed: Monday, August 6, 1990

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Oklahoma
State ID: E0204852010-3
Date Filed: Friday, April 9, 2010
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Oklahoma
County: NEW YORK
State ID: 3121543
Date Filed: Wednesday, November 3, 2004
DOS Process C/O Corporation Service Company
Source Record NY DOS

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M21000000432
Date Filed: Thursday, January 7, 2021

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Oklahoma
State ID: 202106410170
Date Filed: Wednesday, February 17, 2021

Corporate Notes

Source Date Type Note
8/6/1990 Application For Certificate Of Authority
6/12/2000 Change Of Registered Agent/Office
3/23/2001 Tax Forfeiture
6/11/2001 Application For Reinstatement
2/21/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
11/3/2004 Name History/Actual Staff One, Inc.
11/3/2004 Name History/Actual Staff One, Inc.
11/3/2004 Name History/Fictitious Staff One of New York
11/3/2004 Name History/Fictitious Staff One of New York
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
4/18/2008 Change of Registered Agent/Office
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/9/2010 Foreign Qualification Initial Stock Value: Par Value Shares: 100,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00
4/9/2010 Miscellaneous GS FROM HOME STATE
7/22/2010 Initial List
12/31/2010 Public Information Report (PIR)
2/23/2011 Annual List
4/15/2011 Change of Registered Agent/Office
3/16/2012 Annual List
12/31/2012 Public Information Report (PIR)
3/29/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
3/19/2014 Annual List
12/31/2014 Public Information Report (PIR)
4/30/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
3/28/2016 Annual List
11/30/2016 Registered Agent Change
12/31/2016 Public Information Report (PIR)
4/27/2017 Annual List
6/13/2017 Change of Registered Agent/Office
12/31/2017 Public Information Report (PIR)
4/10/2018 Change of Registered Agent/Office
4/26/2018 Annual List
4/27/2018 Registered Agent Change
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
2/20/2019 Annual List
2/1/2021 Amendment to Registration - Conversion or Merger
12/31/2021 Public Information Report (PIR)
10/4/2022 Change of Registered Agent/Office
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Trademarks for Staff One, LLC

Serial Number: 74707797
Drawing Code:

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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