Name: | CROSS COUNTRY, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Canceled |
Effective Date: | 19 Oct 1999 (25 years ago) |
Business ID: | 707404 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 6551 PARK OF COMMERCE BLVDBOCA RATON, FL 33487 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
THOMAS DIRCKS | Director | 535 MADISON AVE, NEW YORK, NY 10022-4299 |
JOSEPH BOSHART | Director | 6551 PARK OF COMMERCE BLVD #200, BOCA RATON, FL 33887 |
EMIL HENSEL | Director | 6551 PARK OF COMMERCE BLVD NW, BOCA RATON, FL 33487 |
LORI LIVERS | Director | 535 MADISON AVE, NEW YORK, NY 10022-4299 |
Name | Role | Address |
---|---|---|
THOMAS DIRCKS | Chairman | 535 MADISON AVE, NEW YORK, NY 10022-4299 |
Name | Role | Address |
---|---|---|
LORI LIVERS | Vice President | 535 MADISON AVE, NEW YORK, NY 10022-4299 |
Name | Role | Address |
---|---|---|
JOSEPH BOSHART | President | 6551 PARK OF COMMERCE BLVD #200, BOCA RATON, FL 33887 |
Name | Role | Address |
---|---|---|
EMIL HENSEL | Treasurer | 6551 PARK OF COMMERCE BLVD NW, BOCA RATON, FL 33487 |
Name | Role | Address |
---|---|---|
STEPHEN W RUBIN | Secretary | 1585 BROADWAY, NEW YORK, NY 10036 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Withdrawal | Filed | 2002-03-04 | Withdrawal |
Annual Report | Filed | 2001-10-24 | Annual Report |
Notice to Dissolve/Revoke | Filed | 2001-10-16 | Notice to Dissolve/Revoke |
Amendment Form | Filed | 2001-09-24 | Amendment |
Amendment Form | Filed | 2000-10-13 | Amendment |
Annual Report | Filed | 2000-05-10 | Annual Report |
Name Reservation Form | Filed | 1999-10-19 | Name Reservation |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State