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THE ADLER GROUP, INCORPORATED

THE ADLER GROUP, INCORPORATED

Company Details

Name:	THE ADLER GROUP, INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Sep 1988 (36 years ago)
Entity Number:	1290106
ZIP code:	10065
County:	New York
Place of Formation:	New York
Address:	654 MADISON AVENUE, SUITE 2000, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 10

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE ADLER GROUP, INCORPORATED	DOS Process Agent	654 MADISON AVENUE, SUITE 2000, NEW YORK, NY, United States, 10065

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

Chief Executive Officer

Name	Role	Address
ROBERT LIBERMAN	Chief Executive Officer	654 MADISON AVENUE, SUITE 2000, NEW YORK, NY, United States, 10065

Licenses

Number	Type	End date
10311206238	CORPORATE BROKER	2026-04-21
109913783	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
2024-12-12	2024-12-12	Address	654 MADISON AVENUE, SUITE 2000, NEW YORK, NY, 10065, 8426, USA (Type of address: Chief Executive Officer)
2024-12-12	2024-12-12	Address	654 MADISON AVENUE, SUITE 2000, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2024-12-12	2024-12-17	Shares	Share type: PAR VALUE, Number of shares: 10, Par value: 0.01
2024-07-24	2024-12-12	Shares	Share type: PAR VALUE, Number of shares: 10, Par value: 0.01
2014-09-25	2024-12-12	Address	654 MADISON AVENUE, SUITE 2000, NEW YORK, NY, 10065, 8426, USA (Type of address: Service of Process)
2014-09-25	2024-12-12	Address	654 MADISON AVENUE, SUITE 2000, NEW YORK, NY, 10065, 8426, USA (Type of address: Chief Executive Officer)
1993-10-28	2014-09-25	Address	654 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1993-10-28	2014-09-25	Address	654 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1993-10-28	2014-09-25	Address	654 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1990-08-22	1993-10-28	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-08-22	2024-12-12	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-09-07	1990-08-22	Address	TION SYSTEM, INC., 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-09-07	2024-07-24	Shares	Share type: PAR VALUE, Number of shares: 10, Par value: 0.01
1988-09-07	1990-08-22	Address	SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241212001045	2024-12-12	BIENNIAL STATEMENT	2024-12-12
200917060087	2020-09-17	BIENNIAL STATEMENT	2020-09-01
180906006071	2018-09-06	BIENNIAL STATEMENT	2018-09-01
160901006464	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140925006191	2014-09-25	BIENNIAL STATEMENT	2014-09-01
121002002385	2012-10-02	BIENNIAL STATEMENT	2012-09-01
100922002567	2010-09-22	BIENNIAL STATEMENT	2010-09-01
080828002548	2008-08-28	BIENNIAL STATEMENT	2008-09-01
060821002317	2006-08-21	BIENNIAL STATEMENT	2006-09-01
041029002808	2004-10-29	BIENNIAL STATEMENT	2004-09-01
020909002061	2002-09-09	BIENNIAL STATEMENT	2002-09-01
000912002270	2000-09-12	BIENNIAL STATEMENT	2000-09-01
980904002135	1998-09-04	BIENNIAL STATEMENT	1998-09-01
960910002345	1996-09-10	BIENNIAL STATEMENT	1996-09-01
931028002819	1993-10-28	BIENNIAL STATEMENT	1993-09-01
900822000131	1990-08-22	CERTIFICATE OF CHANGE	1990-08-22
B682060-3	1988-09-07	CERTIFICATE OF INCORPORATION	1988-09-07

Date of last update: 05 Jan 2025

Sources: New York Secretary of State