New Jersey Business Gateway Business Entity Information and Records Service Business Id : 0100425262 Status Report For: Report Date: Confirmation Number: OUTSOURCE 3000, INC. 10/30/2017 73031262015 IDENTIFICATION NUMBER, ENTITY TYPE AND STATUS INFORMATION Business ID Number: Business Type: Status: Original Filing Date: Stock Amount: Home Jurisdiction: Status Change Date: 0100425262 DOMESTIC PROFIT CORPORATION ACTIVE 08/21/1989 2500 NJ 11-17-2009 REVOCATION/SUSPENSION INFORMATION DOR Suspension Date: DOR Suspension Date: Tax Suspension Date: Tax Suspension Date: Start 03-16-2009 End 11-17-2009 Start N/A End N/A ANNUAL REPORT INFORMATION Annual Report Month: Last Annual Report Filed: Year: AUGUST 11/08/2016 2016 AGENT/SERVICE OF PROCESS (SOP)INFORMATION Agent: Agent/SOP Address: Address Status: Main Business Address: Principal Business Address: Mark Gelvan 150 River Road Bldg 1-3,Montville,NJ,07045 DELIVERABLE P.O. BOX 450150 RIVER ROAD, BLDG. 13,MONTVILLE,NJ,07045 P.O. BOX 450150 RIVER ROAD, BLDG. 13,MONTVILLE,NJ,07045 ASSOCIATED NAMES Associated Name: Type: ALL-PRO TELEMARKETING ASSOCIATES CORP. PV New Jersey Business Gateway Business Entity Information and Records Service Business Id : 0100425262 Associated Name: Type: Associated Name: Type: ALL-PRO ASSOCIATES CORP. PV HEALTH CALL FC PRINCIPALS Following are the most recently reported officers/directors (corporations), managers/members/managing members (LLCs), general partners (LPs), trustees/officers (non-profits). Title: Name: Address: Title: Name: Address: PRESIDENT GELVAN,MARK P.O. BOX 450 PRESIDENT GELVAN,MARK P.O. BOX 450 ,MONTVILLE,NJ 07045 ,MONTVILLE,NJ 07045 FILING HISTORY -- CORPORATIONS, LIMITED LIABILITY COMPANIES, LIMITED PARTNERSHIPS AND LIMITED LIABILITY PARTNERSHIPS To order copies of any of the filings below, return to the service page, https://www.njportal.com/DOR/businessrecords/ and follow the instructions for obtaining copies. Please note that trade names are filed initially with the County Clerk(s) and are not available through this service. Contact the Division for instructions on how to order Trade Mark documents. Charter Documents for Corporations, LLCs, LPs and LLPs Original Filing (Certificate)Date: 1989 Changes and Amendments to the Original Certificate: Filing Type CHANGE OF REGISTERED OFFICE NAME CHANGE Year Filed 1997 2005 New Jersey Business Gateway Business Entity Information and Records Service Business Id : 0100425262 NAME CHANGE CHANGE OF AGENT AND OFFICE CHANGE OF AGENT AND OFFICE CHANGE OF AGENT AND OFFICE REVOKED FOR FAILURE TO PAY ANNUAL REPORTS ALTERNATE NAME FILING AMENDMENT REINSTATED (ANNUAL REPORTS) REMOVE REVOCATION DONE IN ERROR REINSTATEMENT PROCESS PENDING 2004 2016 2009 2006 2009 2011 1990 2009 2006 2009 Note: Copies of some of the charter documents above, particularly those filed before August 1988 and recently filed documents (filed less than 20 work days from the current date), may not be available for online download. • For older filings, contact the Division for instructions on how to order. • For recent filings, allow 20 work days from the estimated filing date, revisit the service center at https://www.njportal.com/DOR/businessrecords/ periodically, search for the business again and build a current list of its filings. Repeat this procedure until the document shows on the list of documents available for download. The Division cannot provide information on filing requests that are in process. Only officially filed documents are available for download. 06/0 I I LED NEW JERSEY DIVISION OF REVENUE 2 CERTIFICATE OF AMENDMENT TO THE 1 2005 CERTIFICATE OF INCORPORATION 0F ALL-PRO ASSOCIATES CORP. STATE TREASURER Pursuant to the provisions of Section and Section Corporations, General, of the new Jersey Statutes, the undersigned corporation executes the following Certi?cate of Amendment to its Certi?cate of Incorporation: l. The name of the corporation is All?Pro Associates Corp. 2. The following amendment to the Certi?cate of Incorporation was approved by the directors and thereafter duly adopted by the shareholders of the corporation on the 21? day of November, 2005: Resolved, that Article 1 of the Certi?cate of Incorporation be amended to read as follows: FIRST: The name of the corporation shall be Outsource 3000, Inc. 3. The number of shares outstanding at the time of the adoption of the amendment was 2,500 shares. The total number of shares entitled to vote thereon was 2,500 shares. 4. The number of shares voting for and against such amendment is as follows: Number of shares voting for amendment: 2,500 Number of shares voting against such amendment: 0 BY: Title Dated this 22"" day of November, 2005. jjbgi?gy fab? 3/5/2? STATE OF NEWJERSEY DEPARTMENT OF THE TREASURY DIVISION OF REVENUE AND ENTERPRISE SERVICES CHANGE OF REGISTERED AGENT CERTIFICATE OUTSOURCE 3000, INC. 0100425262 The Division of Revenue and Enterprise Services hereby affirms that the following Change was submitted on 11/07/2016 for OUTSOURCE 3000, INC.. Previous Registered Agent and Office EDMOND P. BRADY 293 EISENHOWER PARKWAY, STE. 270 LIVINGSTON, NJ 07039*1783 New Registered Agent and Office MARK GELVAN 150 RIVER ROAD BLDG 1?3 MONTVILLE, NJ 07045 IN TESTIMONY WHEREOF, I have my O?icial Seal, this 8th day QfNovember, 2016 --: A 33%? ?9 3: - ?333-- ?3 fair? Q1 Cerl?x?caz?e Number .- 2233139827 and M. Scudder Verify this cerrf?cate online at State Treasurer nj. FILED TITLE 14h:i-1 at led. New Jereey lualnece 1 It ??n?tl??n?hrj?lt Durmretlcn Act "In. - cr 'mEr-cHEm 'rc- THE CERTIFICATE cF THE II-IccnPanTcnicj 5mm? {Fur hr Dcmectlc and am 933 THE UNDEHEIENED the cf1clnal cF dcec [dc] hereby execute the Certi?cate cf Amendment. cureuant tc-the crculelcna cf the Statute. checked ahcve. cf the New deraey Btatutea. 1. Name cf All-Prc Telemarketlnn Aaacclatea Cure. 2. Article haltth amend!? -- Seccnd: The addreca cf the Inltlal reclatered 1e 32 Avenue. NJ DTD1E. The name cf the reclaterad agent at auch addreae la Hark Gelvan. . The number cf dlrectcra ccnatltutlnc the Inltlal Ecard cf Directcra_cf thje The name and addreaa cf each cerhcn'ihc Ia tc eer?e aa auch Dlrectcr re: Hark acruan. 32 Avenue. NJ DTD12 3. The amendment adccted hr the unanlmcua _neent cf the hefcre the crcanltatlcn DlrectcraITrUIteel. Slgnature: Vice Frealdent Serulce. Inc. Date ;_Merch E. tigg - '7 - - ti) {00 was. :1 NJ DIVISION OF COMMERCIAL RECORDING AGENT CERTIFICATE or: CHANGE . REGISTERED NAME OR ADDRESS, OR BOTH ID) II WI This form may be used by domestic and toreign, profit and non-pro?t corporations and limited partnersh to ch El ageit address or both. it a P.0. box is used for registered address. the street address must be included. 3th ch ck made out to he of ate. Write the corporatellimlted partnership number on the top leit of your check. CORPORATIONILIMITED PARTNERSHIP NAME AND NUMBER ALL-PRO TELEMARKETING ASSOCIATES CORP. 0100-4252-82 STATE OF ORIGINAL FILING Nd IMPORTANT-INCLUDE INFORMATION ON BOTH THE PRIOR 8i NEW AGENT PRIOR AGENT NAME MARK GELVAN I 97028011 PRIOR AGENT ADDRESS 32 BELMONT AVE CLIFTON NJ 07012 STREET CITY STATE ZIP NEW AGENT NAME AGENT ADDRESS 6?05 Saddle River Road, Suite 101 Fairlawn, NJ. 07410 STREET CITY STATE ZIP The corporation states that the address of its new register ffice and the address of its new registered agent are identical. resolution duly adopted by its board of directors or members. Further, the changes designated on this form AUTHORIZED SIGNATURE TITLE 1' DATE 2?5 or BOARD, REG. AGT. 0R GEN. PARTNER Chmgeform mustbesimed withtitlel?ate?provided MAIL TO: State of New Jersey MARK TYPE OF Division of Commercial FOR OFFICIAL USE ONLY Recording Change of Agent Name no, Box 10246 2. Change of Agent Address Newark, NJ. 07193?0246 . Change of Both REMIT $1000 IMPORTANT NOTICE Failure to notify the Secretary of State of a change in the registered agent name or registered office address will result in the penalty set forth by law. CERTIFICATE OF AMENDMENT TO THE @513 1 CERTIFICATE OF INCORPORATION BY TELEMARKETING ASSOCIATES CORR, A JAN 27 DOMESTIC-PROFIT CORPORATION Pursuant to the provision of Section and Section corporations, general, of the New Jersey statues, the undersigned corporation executes the following Certi?cate of Amendment to its Certi?cate of Incorporation: 1: The name of the corporation is All-Pro Telemarketing Associates Corp. 2. The following amendment to the Certi?cate of Incorporation was approved by the directors and thereafter dully adopted by the Shareholders of the corporation on /5 day of ?awed; 200 Resolved, that Article 1 of the Certi?cate of Incorporation be amended to read as follows: E1351: The name of the corporation shall be All-Pro Associates Corp. 3. The number of shares outstanding at the time of the adoption of the amendment was: 500? The total number of shares entitled to vote thereon was: 2530 4. The number of shares voting for and against such amendment is as follows: Number of Shares Voting for Amendment: 1?3 5?70 Number of Shares Voting Against Amendment: By: I ?ew Title Dated this 42? day of 737w;/ 200/00 Van/2.4, _Esl:l. M5 Certi?cate affec?rporatian a. I . sue es. 193. JANE as; Sacrei'siry-csf Starts - THIS organised'a corporation under and hy- virtue of H.J.S. et seo.. the Jersey Business Corporation Act.' All-Fro Telemarketing Associates Doro. The name of the corporation islell-Pro Telemarketing associates Do_rp_. ?534 SEDDHD: The address of the corporation's initial registered office is 3? James EEreet.'Horristowh. name of the registered agent at such address is Drew Hellan. - THIRD: The purpose for which this corporation is organized is to engage in any. activity within the purposes for which corporations may he organized under the Jersey Business DorporatiDn_Att.? H.J.S. et'seo.- of_shaces which.the corporation shall have authority to issue is EBDD-sheres of stock. FIFTH: The number of directors constituting the initial Board of Directors of corporation is three The name and address of-each person who is ts -v ~u-uu-un-u serve as such Director is: Drew Hellan..ST James Street. Horristown. HJ Hers Delvan. 32 Belmont Avenue. Dlifton. HJ DFDIE. Philip Ron Braunstein. SS Myron Street. Clifton. NJ DTDIB. The name and address of the incorporator is Depitol Infonhetion Service. Inc.. ITS Hest State Street. Trenton. NJ In witness Hhereef. each individual'ineorporater. being over eighteen years of age has signed this certificate: or if the incorporetor he a corporation has caused this certificate to he signed by its duly authorized officer this 13th day of August. 1959. Depitol Information Service. Inc. Best State Street Trenton. NJ DEEDS u- 124DD1 Sommer Engelhart Lincoln Park. NJ DTDSE ?Ohm STATE on NEW JERSEY Overnight?: awareness. Wm DIVISION or REVENUE sin-moor Trenton, NJ 08608-1214 REGISTRATION OF ALTERNATE NAME C-150G Complete the following applicable information, and sign in the space provided. Please note that once ?led, the information contained in the ?led form is considered public. Refer to the instructions on page 26 for ?ling fees and ?eld-by-?eld requirements. Remember to remit the appropriate fee amount. Use attachments if more space is required for any ?eld. Cheek Appropriate Statute: Title (2) New Jersey Business Corporation Act [3 Title 42:28-4 Limited Liability Company Title New Jersey Nonpro?t Corporation Act Title Limited Partnership Pursuant to the provisions of the appropriate statute, checked above, of the New Jersey Statutes, the undersigned corporation/business entity hereby applies for the registration of an Alternate Name in New Jersey for a period of five (5) years, and for that purpose submits the following application: A A i. Name of CorporationfBusiness: Outsource 3000i Inn 2. NJ 10-digit ID number. 0100425232 AUG 1.;sz 3. Set forth state of Original Incorporatioanormation: New Jersey 4. Date of Incorporation/Fonnation: Auqust 21 1989 Date of Authorization (ForeignAlternate Name to be used: Health Ca? 6. State the purpose or activity to be conducted using the Alternate Name: Consulting Business 7. The Business intends to use the Alternate Name in this State. 8. The Business has not previously used the Alternate Name in this State in violation of this Statute, or; if it has, the month and year in which it commenced such use is: Signature requirements: For Corporations Chairman of the Board, President, Vice-President For Limited Partnerships General Partner For all 9mg BusyeSS Types NAME (please type): THE PURPOSE OF THIS FORM IS TO SIMPLIFY THE FILING REQUIREMENTS. IT DOES NOT REPLACE THE NEED FOR COMPETENT LEGAL ADVICE. anss?ic 45? 95702 3/7 I ,4 . (.2 INTRA-DEPARTMENTAL COMMUNICATION NJ DEP . .REASURY FILED NOV 172009 TO: R. David Rousseau, State Treasurer FROM: Cheryl Fulmer, Acting Director, Division of Taxation ova #352?2- BY: Swati Shah, Acting Supervisor Office Audit Service Certification for Reinstatement DATE: November 16, 2009 In the Matter of: Petitioning Corporation OUTSOURCE 3000, INC. Corporation Serial Number 0100-4252-62 Federal Identification Date of Voidance 03/16/2009 Date of Reinstatement CERTIFICATIOE: As of the date of this memorandum, the tax returns required to be filed with the Division of Taxation by the Petitioner, pursuant to Title 54 and 54A of the Revised Statutes of New Jersey have been filed and the taxes reported to be due thereon have been paid. CERTIFICATIOE EDT AFIER: February 16,-2010 If the corporation's charter is not reinstated within the ninety (90) day period, the corporation must then reapply to the Division of Taxation in order that a new certification be issued. 1500D05665223l31083000008101 TU-38A New Jersey is an Equal Opportunity Employer