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CROSS COUNTRY, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

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

Chairman

Name Role Address
THOMAS DIRCKS Chairman 535 MADISON AVE, NEW YORK, NY 10022-4299

Vice President

Name Role Address
LORI LIVERS Vice President 535 MADISON AVE, NEW YORK, NY 10022-4299

President

Name Role Address
JOSEPH BOSHART President 6551 PARK OF COMMERCE BLVD #200, BOCA RATON, FL 33887

Treasurer

Name Role Address
EMIL HENSEL Treasurer 6551 PARK OF COMMERCE BLVD NW, BOCA RATON, FL 33487

Secretary

Name Role Address
STEPHEN W RUBIN Secretary 1585 BROADWAY, NEW YORK, NY 10036

Filings

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