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ADAM TRANSPORTATION SERVICE, INC.

ADAM TRANSPORTATION SERVICE, INC.

Company Details

Name:	ADAM TRANSPORTATION SERVICE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 1988 (36 years ago)
Entity Number:	1233164
ZIP code:	12207
County:	Westchester
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	4400 Hwy 121, Suite 700, Lewisville, TX, United States, 75056

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1277869

No data

55 SHUMAN BLVD, SUITE 400, NAPERVILLE, IL, 60563

6308483000

Filings since 2011-10-07

Form type	EFFECT
File number	333-177015-120
Filing date	2011-10-07
File	View File

Filings since 2011-10-07

Form type	424B3
File number	333-177015-120
Filing date	2011-10-07
File	View File

Filings since 2011-09-27

Form type	S-4
File number	333-177015-120
Filing date	2011-09-27
File	View File

Filings since 2005-12-08

Form type	424B3
File number	333-128925-88
Filing date	2005-12-08
File	View File

Filings since 2005-12-07

Form type	CORRESP
Filing date	2005-12-07
File	View File

Filings since 2005-12-06

Form type	CORRESP
Filing date	2005-12-06
File	View File

Filings since 2005-12-02

Form type	S-4/A
File number	333-128925-88
Filing date	2005-12-02
File	View File

Filings since 2005-11-23

Form type	S-4/A
File number	333-128925-88
Filing date	2005-11-23
File	View File

Filings since 2005-10-11

Form type	S-4
File number	333-128925-88
Filing date	2005-10-11
File	View File

Filings since 2004-03-25

Form type	424B3
File number	333-112309-32
Filing date	2004-03-25
File	View File

Filings since 2004-03-17

Form type	S-4/A
File number	333-112309-32
Filing date	2004-03-17
File	View File

Filings since 2004-01-29

Form type	S-4
File number	333-112309-32
Filing date	2004-01-29
File	View File

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
EDWARD VAN HORNE	Chief Executive Officer	4400 HWY 121, SUITE 700, LEWISVILLE, TX, United States, 75056

History

Start date	End date	Type	Value
2024-12-19	2024-12-19	Address	4400 HWY 121, SUITE 700, LEWISVILLE, TX, 75056, USA (Type of address: Chief Executive Officer)
2024-12-19	2024-12-19	Address	6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2024-04-22	2024-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-08	2024-12-19	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-06-08	2023-06-08	Address	6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2023-06-08	2024-12-19	Address	6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2023-06-08	2024-04-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-08	2024-12-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-09-20	2023-06-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-08	2023-06-08	Address	6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2018-12-03	2020-12-08	Address	6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2016-12-02	2018-12-03	Address	6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2016-12-02	2018-12-03	Address	6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2012-12-04	2016-12-02	Address	6200 S. SYRACUSE WAY, SUITE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2008-11-19	2016-12-02	Address	6200 S SYRACUSE WAY STE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2006-02-22	2023-06-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-02-22	2023-06-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-01-15	2012-12-04	Address	6200 S. SYRACUSE WAY, #200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
1999-09-13	2006-02-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-13	2006-02-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-06	2003-01-15	Address	2821 S PARKER RD, 10TH FL, AURORA, CO, 80014, USA (Type of address: Principal Executive Office)
1999-01-06	1999-09-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-06	2008-11-19	Address	55 CHURCH ST, 6TH FL, NEW HAVEN, CT, 06510, USA (Type of address: Chief Executive Officer)
1995-05-05	1999-09-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-05-05	1999-01-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-12-18	1995-05-05	Address	78 INGRAHAM ST, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)
1992-12-18	1999-01-06	Address	78 INGRAHAM ST, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office)
1992-12-18	1999-01-06	Address	738 NEPPERHAM AVE, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer)
1988-12-23	1992-12-18	Address	722 NEPPERHAN AVE., YONKERS, NY, 10703, USA (Type of address: Service of Process)
1988-12-23	2021-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241219003838	2024-12-19	BIENNIAL STATEMENT	2024-12-19
230608002422	2023-06-08	BIENNIAL STATEMENT	2022-12-01
201208061043	2020-12-08	BIENNIAL STATEMENT	2020-12-01
181203006771	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161202006413	2016-12-02	BIENNIAL STATEMENT	2016-12-01
141229006261	2014-12-29	BIENNIAL STATEMENT	2014-12-01
121204006233	2012-12-04	BIENNIAL STATEMENT	2012-12-01
101129002121	2010-11-29	BIENNIAL STATEMENT	2010-12-01
081119002402	2008-11-19	BIENNIAL STATEMENT	2008-12-01
060222000170	2006-02-22	CERTIFICATE OF CHANGE	2006-02-22
050201002208	2005-02-01	BIENNIAL STATEMENT	2004-12-01
030115002398	2003-01-15	BIENNIAL STATEMENT	2002-12-01
010703002360	2001-07-03	BIENNIAL STATEMENT	2000-12-01
990913000817	1999-09-13	CERTIFICATE OF CHANGE	1999-09-13
990106002285	1999-01-06	BIENNIAL STATEMENT	1998-12-01
970324000212	1997-03-24	COURT ORDER	1997-03-24
960830000537	1996-08-30	CERTIFICATE OF MERGER	1996-08-31
950830000146	1995-08-30	CERTIFICATE OF MERGER	1995-08-31
950505000378	1995-05-05	CERTIFICATE OF CHANGE	1995-05-05
931207002214	1993-12-07	BIENNIAL STATEMENT	1993-12-01
921218002712	1992-12-18	BIENNIAL STATEMENT	1992-12-01
B721810-3	1988-12-23	CERTIFICATE OF INCORPORATION	1988-12-23

Date of last update: 05 Jan 2025

Sources: New York Secretary of State