MED-STAFF, INC.

Company Details

Name:	MED-STAFF, INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	12 Jun 2003 (22 years ago)
Date of Dissolution:	08 Aug 2012 (12 years ago)
Date of Status Change:	08 Aug 2012 (12 years ago)
Identification Number:	000132646
Place of Formation:	DELAWARE
Principal Address:	6551 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487, USA
Purpose:	TEMPORARY HEALTHCARE STAFFING
Fictitious names:	MedStaff Healthcare Solutions (trading name, 2004-01-02 - )
Historical names:	CROSS COUNTRY NURSES, INC.

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name	Role	Address
SUSAN BALL	SECRETARY	6551 PARK OF COMMERCE BLVD BOCA RATON , FL 33487 USA

CEO

Name	Role	Address
JOSEPH BOSHART	CEO	6551 PARK OF COMMERCE BLVD BOCA RATON, FL 33487 USA

COO

Name	Role	Address
TIMOTHY RODDEN	COO	3805 WEST CHESTER PIKE, STE 200 NEWTOWN SQUARE, PA 19073 USA

CONTROLLER

Name	Role	Address
JAMES R. HUSTON	CONTROLLER	3805 WEST CHESTER PIKE, STE 200 NEWTOWN SQUARE, PA 19073 USA

VICE PRESIDENT

Name	Role	Address
EMIL HENSEL	VICE PRESIDENT	6551 PARK OF COMMERCE BLVD BOCA RATON, FL 33487 USA

PRESIDENT

Name	Role	Address
VICTOR KALAFA	PRESIDENT	6551 PARK OF COMMERCE BOULEVARD NW, #200 BOCA RATON, FL 33487- USA

ASSISTANT SECRETARY

Name	Role	Address
DARREN PORTNER	ASSISTANT SECRETARY	6551 PARK OF COMMERCE BLVD BOCA RATON, FL 33487 USA

ASSISTANT TREASURER

Name	Role	Address
ELIZABETH GULACSY	ASSISTANT TREASURER	6551 PARK OF COMMERCE BLVD. BOCA RATON, FL 33487 USA

DIRECTOR

Name	Role	Address
EMIL HENSEL	DIRECTOR	6551 PARK OF COMMERCE BLVD BOCA RATON, FL 33487 USA
VICTOR KALAFA	DIRECTOR	6551 PARK OF COMMERCE BLVD BOCA RATON, FL 33487 USA
JOSEPH BOSHART	DIRECTOR	6551 PARK OF COMMERCE BLVD BOCA RATON, FL 33487 USA
THOMAS C. DIRCKS	DIRECTOR	535 MADISON AVENUE NEW YORK, NY 10022 USA

Events

Type	Date	Old Value	New Value
Conversion	2012-08-08	MED-STAFF, INC.	LOCAL STAFF, LLC on 08-08-2012
Name Change	2003-08-26	CROSS COUNTRY NURSES, INC.	MED-STAFF, INC.

Filings

Number	Name	File Date
201289026420	Annual Report	2012-02-06
201173209940	Annual Report	2011-01-06
201064794610	Statement of Change of Registered/Resident Agent	2010-07-20
201056145260	Annual Report	2010-01-12
200837738020	Annual Report	2008-11-19
200808361460	Annual Report	2008-03-20

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State