Search icon

RANDSTAD NORTH AMERICA, INC.

Company Details

Name: RANDSTAD NORTH AMERICA, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 25 Aug 2014 (10 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 612648
Place of Formation: DELAWARE
File Number: 612648
Principal Address: 150 PRESIDENTIAL WAY WOBURN, MA 1801
Mailing Address: SUITE 500 3625 CUMBERLAND BLVD. ATLANTA, GA 30339

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On Resigned On
HENRY SCHIRMER President 3625 CUMBERLAND BLVD, ATLANTA, GA 30339 2020-08-06 2023-08-28
TRACI FIATTE President 3626 CUMBERLAND BLVD, ATLANTA, GA 30339 2023-08-28 No data
Marc-Etienne Julien President 3625 CUMBERLAND BLVD., ATLANTA, GA 30339 2024-07-11 No data

Director

Name Role Address Appointed On
TRACI FIATTE Director 3626 CUMBERLAND BLVD, ATLANTA, GA 30339 2023-08-28
Denise Dettingmeijer Director 3626 CUMBERLAND BLVD, ATLANTA, GA 30339 2023-08-28
Marc-Etienne Julien Director 3625 CUMBERLAND BLVD., ATLANTA, GA 30339 2024-07-11
Penny Palmer Director 3625 CUMBERLAND BLVD., ATLANTA, GA 30339 2024-07-11

Treasurer

Name Role Address Appointed On
Penny Palmer Treasurer 3625 CUMBERLAND BLVD., ATLANTA, GA 30339 2024-07-11
TRACI FIATTE Treasurer 3626 CUMBERLAND BLVD, ATLANTA, GA 30339 2023-08-28

Secretary

Name Role Address Appointed On
JAY FERGUSON Secretary 3626 CUMBERLAND BLVD, ATLANTA, GA 30339 2023-08-28

Filing

Filing Name Filing Number Filing date
Annual Report 0005816677 2024-07-11
Annual Report 0005372870 2023-08-28
Annual Report 0004856832 2022-08-11
Registered Agent Name/Address Change (mass change) 0004645127 2022-03-08
Registered Agent Name/Address Change (mass change) 0004470563 2021-10-29
Annual Report 0004387704 2021-08-18
Annual Report 0003961272 2020-08-06
Annual Report 0003596046 2019-08-15
Annual Report 0003282642 2018-08-07
Annual Report 0003282641 2017-08-30

Date of last update: 28 Dec 2024

Sources: Idaho Secretary of State