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Staff One, LLC

Active Durant, OK

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-six 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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Name
Terrence Sukalski 84 ~ Background Report ~	President Director
Mark R. Sinatra 8 ~ Background Report ~	Chief Executive Officer President CEO Director Secretary Chief Executive Officer NonPres NonSec
Robert L. Schrader 122 ~ Background Report ~	Treasurer
John B. Gibson 145 ~ Background Report ~	Member Manager Director Vice President
Stephanie Schaeffer 121 ~ Background Report ~	Secretary NonSec
Mark Perlberg 104 ~ Background Report ~	NonPres Director
Efrain Rivera 77 ~ Background Report ~	NonDir NonTreas
Teresa Carroll 79 ~ Background Report ~	President
Robert Befidi 3 ~ Background Report ~	President Treasurer
Dell Wood 3 ~ Background Report ~	President Director
Terry Mayotte 61 ~ Background Report ~	Treasurer Vice President Chief Financial Officer
Kevin McGahey 4 ~ Background Report ~	Treasurer Director Chief Financial Officer NonDir NonTreas
Mike Edmonds 2 ~ Background Report ~	Treasurer Director Secretary
Amber Dotts 1 ~ Background Report ~	Director
Mandy Hennebury 1 ~ Background Report ~	Director
Tracie Mitchell 1 ~ Background Report ~	Director
Vacant Vacant ~ Background Report ~	Secretary

Showing 8 records out of 17

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	Incorporated	Key People	Role
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	Incorporated	Key People	Role
Staff One of Oklahoma, LLC	Inactive	2012	11	Member
Staff One of Texas, LLC	Inactive	2011	1	Member

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

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)