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ADTEK INFORMATION SYSTEMS, INC.

Headquarter

Company Details

Name: ADTEK INFORMATION SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1986 (39 years ago)
Entity Number: 1071678
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 5 E 22nd Street, Apt 21-C, New York, NY, United States, 10010
Principal Address: 60 EAST 42ND ATREET, STE 1310, NEW YORK, NY, United States, 10165

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ADTEK INFORMATION SYSTEMS, INC., FLORIDA F05000004151 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADTEK INFORMATION SYSTEMS INC. 401 K PROFIT SHARING PLAN TRUST 2017 133355495 2018-07-05 ADTEK INFORMATION SYSTEMS INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 511210
Sponsor’s telephone number 2123071115
Plan sponsor’s address 60 E 42ND STREET, SUITE 1400, NEW YORK, NY, 10165

Signature of

Role Plan administrator
Date 2018-07-05
Name of individual signing ROGER NASSAR
ADTEK SAVINGS PLAN 2016 133355495 2017-07-06 ADTEK INFORMATION SYSTEMS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 541512
Sponsor’s telephone number 2123071115
Plan sponsor’s address ONE GRAND CENTRAL PLACE, 60 E 42ND ST STE 1400, NEW YORK, NY, 10165

Signature of

Role Plan administrator
Date 2017-07-06
Name of individual signing ROGER NASSAR
ADTEK SAVINGS PLAN 2015 133355495 2016-06-21 ADTEK INFORMATION SYSTEMS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 541512
Sponsor’s telephone number 2123071115
Plan sponsor’s address 500 5TH AVE STE 2110, NEW YORK, NY, 10110

Signature of

Role Plan administrator
Date 2016-06-21
Name of individual signing ROGER NASSAR
ADTEK INFORMATION SYSTEMS, INC. 401K PLAN 2010 133355495 2011-04-07 ADTEK INFORMATION SYSTEMS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 541512
Sponsor’s telephone number 2123071115
Plan sponsor’s address 500 FIFTH AVENUE, SUITE 2110, NEW YORK, NY, 10110

Plan administrator’s name and address

Administrator’s EIN 133355495
Plan administrator’s name ADTEK INFORMATION SYSTEMS, INC.
Plan administrator’s address 500 FIFTH AVENUE, SUITE 2110, NEW YORK, NY, 10110
Administrator’s telephone number 2123071115

Signature of

Role Plan administrator
Date 2011-04-07
Name of individual signing BUD ZEHIL
ADTEK INFORMATION SYSTEMS, INC. 401K PLAN 2009 133355495 2010-05-19 ADTEK INFORMATION SYSTEMS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 541512
Sponsor’s telephone number 2123071115
Plan sponsor’s address 500 FIFTH AVENUE, SUITE 2110, NEW YORK, NY, 10110

Plan administrator’s name and address

Administrator’s EIN 133355495
Plan administrator’s name ADTEK INFORMATION SYSTEMS, INC.
Plan administrator’s address 500 FIFTH AVENUE, SUITE 2110, NEW YORK, NY, 10110
Administrator’s telephone number 2123071115

Signature of

Role Plan administrator
Date 2010-05-19
Name of individual signing BUD ZEHIL
Role Employer/plan sponsor
Date 2010-05-19
Name of individual signing BUD ZEHIL

Chief Executive Officer

Name Role Address
DAVID GHOUSSOUB Chief Executive Officer 60 EAST 42ND STREET, STE 1310, NEW YORK, NY, United States, 10165

Agent

Name Role Address
david ghoussoub Agent 5 e 22nd street, apt 21-c, NEW YORK, NY, 10010

DOS Process Agent

Name Role Address
DAVID GHOUSSOUB DOS Process Agent 5 E 22nd Street, Apt 21-C, New York, NY, United States, 10010

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 60 EAST 42ND STREET, STE 1310, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address 60 EAST 42ND STREET, STE 1400, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2022-04-18 2024-04-02 Address 5 e 22nd street, apt 21-c, NEW YORK, NY, 10010, USA (Type of address: Registered Agent)
2022-04-18 2024-04-02 Address 5 e 22nd street, apt 21-c, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2022-04-18 2024-04-02 Address 60 EAST 42ND STREET, STE 1400, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2021-06-21 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-28 2022-04-18 Address 60 EAST 42ND STREET, STE 1400, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2018-02-14 2022-04-18 Address 60 EAST 42ND STREET, STE 1400, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2018-02-14 2021-04-28 Address 60 EAST 42ND STREET, STE 1400, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2014-06-20 2018-02-14 Address 500 FIFTH AVE, STE 2110, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240402000090 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220517003644 2022-05-17 BIENNIAL STATEMENT 2022-04-01
220418000012 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
210428060133 2021-04-28 BIENNIAL STATEMENT 2020-04-01
180214006306 2018-02-14 BIENNIAL STATEMENT 2016-04-01
140620002229 2014-06-20 BIENNIAL STATEMENT 2014-04-01
120607002019 2012-06-07 BIENNIAL STATEMENT 2012-04-01
100512002102 2010-05-12 BIENNIAL STATEMENT 2010-04-01
081218002895 2008-12-18 BIENNIAL STATEMENT 2008-04-01
071031000813 2007-10-31 CERTIFICATE OF CHANGE 2007-10-31

Date of last update: 23 Jan 2025

Sources: New York Secretary of State