Medical Staffing Solutions, Inc. Overview
Medical Staffing Solutions, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, September 19, 2005 and is approximately twenty-one years old, as recorded in documents filed with California 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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Medical Staffing Solutions, Inc.
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Key People
Who own Medical Staffing Solutions, Inc.
| Name | |
|---|---|
| James Marsh 2 |
President
Chief Executive Officer
Director
Treasurer
|
| Summer Marsh 2 |
Director
Vice Presi
Secretary
Vice President
|
| Brajnandan B. Sahay 2 |
President
Treasurer
Director
|
| B. B. Sahay |
President
Treasurer
Director
Director
|
| Aaron Barta 1 |
CEO
Director
Vice President
|
| L. Carl Jacobsen 1 |
Secretary
|
| Reeba Sahay Magulick 1 |
Secretary
|
Corporate Filings for Medical Staffing Solutions, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 128378700 |
| Date Filed: | Friday, September 10, 1993 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800577887 |
| Date Filed: | Thursday, December 1, 2005 |
| Registered Agent | Ana Trevathan |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Wisconsin |
| State ID: | 02805123 |
| Date Filed: | Monday, September 19, 2005 |
| Registered Agent | Cheryl Kindley |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | Wisconsin |
| State ID: | E0423012012-0 |
| Date Filed: | Monday, August 13, 2012 |
| Date Expired: | Tuesday, September 1, 2015 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| State ID: | C16495-2001 |
| Date Filed: | Thursday, June 21, 2001 |
| Date Expired: | Monday, July 1, 2013 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Wisconsin |
| County: | Bronx |
| State ID: | 3736960 |
| Date Filed: | Tuesday, October 28, 2008 |
| Date Expired: | Wednesday, October 26, 2011 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Wisconsin |
| County: | NEW YORK |
| State ID: | 5016006 |
| Date Filed: | Wednesday, September 28, 2016 |
| Registered Agent | Registered Agents Inc. |
| DOS Process | Registered Agents Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/10/1993 | Articles Of Incorporation | |
|
1/6/1995 | Assumed Name Certificate | |
|
6/21/2001 | Articles of Incorporation | |
|
6/29/2001 | Initial List | |
|
12/17/2001 | Articles of Dissolution | |
|
6/28/2002 | Registered Agent Change | CUSTOM FUND GROUP SUITE #2117 5353 DESERT INN ROAD LAS VEGAS NV 89146 LMB |
|
11/5/2002 | Amendment | CAPITAL STOCK WAS 25,000,000 @ .001 RAF 1 PG. RAF |
|
7/22/2003 | Annual List | |
|
1/23/2004 | Amendment | CAPITAL STOCK WAS 50,000,000 @ .001 = $50,000 DEG CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 4 (STOCK). (1) PG. DEG |
|
3/9/2004 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 4 (STOCK). (FILING FEE $175) (1) PG. DEG |
|
10/19/2004 | Annual List | List of Officers for 2004 to 2005 |
|
6/13/2005 | Correction | 6/22/05 REG MAIL 1FSC |
|
8/2/2005 | Annual List | |
|
12/1/2005 | Application for Certificate of Authority | |
|
12/16/2005 | Designation | 12/16/05 RA BOX 1CC |
|
12/31/2005 | Public Information Report (PIR) | |
|
3/15/2006 | Amended Designation | |
|
6/1/2006 | Amendment | Previous Stock Value: Par Value Shares: 330,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 330,000.00New Stock Value: Par Value Shares: 1,500,000,000 Value: $ 0.001 Par Value Shares: 30,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,530,000.00 |
|
11/7/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
10/28/2008 | Name History/Actual | Medical Staffing Solutions Inc. |
|
10/28/2008 | Name History/Fictitious | Medical Staffing Solutions Wisconsin |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
8/13/2012 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
8/13/2012 | Miscellaneous | |
|
8/30/2012 | Initial List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
9/16/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
5/18/2015 | Commercial Registered Agent Resignation | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records