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ADD REALTY, INC.

ADD REALTY, INC.

Company Details

Name:	ADD REALTY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 1987 (38 years ago)
Entity Number:	1148404
ZIP code:	12110
County:	Albany
Place of Formation:	New York
Principal Address:	6 JOHNSON ROAD, LATHAM, NY, United States, 12110
Address:	6 Johnson Road, Latham, NY, United States, 12110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

JNE3ML5NHWL7

2025-03-18

6 JOHNSON RD, LATHAM, NY, 12110, 5641, USA

Business Information

Doing Business As	JAMES J MORRELL
Congressional District	20
State/Country of Incorporation	NY, USA
Activation Date	2024-03-20
Initial Registration Date	2015-05-06
Entity Start Date	1987-02-27
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

531120

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	AMBER MORRELL
Address	6 JOHNSON RD, LATHAM, NY, 12110, USA

Government Business
Title	PRIMARY POC
Name	AMBER MORRELL
Address	6 JOHNSON RD, LATHAM, NY, 12110, USA

Past Performance	Information not Available

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

7DJG5

Active

Non-Manufacturer

2015-05-21

2024-03-20

2029-03-20

2025-03-18

Contact Information

POC	AMBER MORRELL
Phone	+1 518-786-6689
Address	6 JOHNSON RD, LATHAM, NY, 12110 5641, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Chief Executive Officer

Name	Role	Address
JAMES J MORRELL	Chief Executive Officer	6 JOHNSON ROAD, LATHAM, NY, United States, 12110

DOS Process Agent

Name	Role	Address
ADD REALTY INC	DOS Process Agent	6 Johnson Road, Latham, NY, United States, 12110

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	6 JOHNSON ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2024-07-20	2025-02-03	Address	6 JOHNSON ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2024-07-20	2025-02-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-20	2025-02-03	Address	6 Johnson Road, Latham, NY, 12110, USA (Type of address: Service of Process)
2024-07-20	2024-07-20	Address	6 JOHNSON ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2019-03-15	2024-07-20	Address	6 JOHNSON ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2015-02-06	2019-03-15	Address	258 HOOSICK STREET, TROY, NY, 12180, USA (Type of address: Service of Process)
2011-03-08	2015-02-06	Address	600 BROADWAY / 1ST FL, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-03-17	2011-03-08	Address	600 BROADWAY / 1ST FL, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-05-11	2005-03-17	Address	ATTN: ROBERT L. ADAMS, ESQ., 39 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-05-11	2019-03-15	Address	ADAMS, DAYTER & SHEEHAN, LLP, 39 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1999-03-30	1999-05-11	Address	39 NORTH PEARL ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-03-30	2024-07-20	Address	6 JOHNSON ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
1999-03-15	1999-03-30	Address	(Type of address: Service of Process)
1993-10-08	1999-03-30	Address	760 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Principal Executive Office)
1993-10-08	1999-03-30	Address	760 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer)
1988-02-05	1999-03-15	Address	ONE KEY CORP PLAZA, SUITE 1100, ALBANY, NY, 12207, 3411, USA (Type of address: Service of Process)
1987-02-27	2024-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-02-27	1988-02-05	Address	760 CENTRAL AVE., ALBANY, NY, 12201, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250203006493	2025-02-03	BIENNIAL STATEMENT	2025-02-03
240720000106	2024-07-20	BIENNIAL STATEMENT	2024-07-20
190315000028	2019-03-15	CERTIFICATE OF CHANGE	2019-03-15
170202006409	2017-02-02	BIENNIAL STATEMENT	2017-02-01
150206006483	2015-02-06	BIENNIAL STATEMENT	2015-02-01
130211006559	2013-02-11	BIENNIAL STATEMENT	2013-02-01
110308002751	2011-03-08	BIENNIAL STATEMENT	2011-02-01
090212002366	2009-02-12	BIENNIAL STATEMENT	2009-02-01
070226002513	2007-02-26	BIENNIAL STATEMENT	2007-02-01
050317002422	2005-03-17	BIENNIAL STATEMENT	2005-02-01
030219002064	2003-02-19	BIENNIAL STATEMENT	2003-02-01
010213002477	2001-02-13	BIENNIAL STATEMENT	2001-02-01
990511000251	1999-05-11	CERTIFICATE OF CHANGE	1999-05-11
990330002461	1999-03-30	BIENNIAL STATEMENT	1999-02-01
990315000613	1999-03-15	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	1999-03-15
970710002237	1997-07-10	BIENNIAL STATEMENT	1997-02-01
940309002523	1994-03-09	BIENNIAL STATEMENT	1994-02-01
931008002055	1993-10-08	BIENNIAL STATEMENT	1993-02-01
B599556-4	1988-02-05	CERTIFICATE OF AMENDMENT	1988-02-05
B463016-4	1987-02-27	CERTIFICATE OF INCORPORATION	1987-02-27

Date of last update: 16 Mar 2025

Sources: New York Secretary of State