| Name: | ADC ESD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1994 (31 years ago) |
| Entity Number: | 1807783 |
| ZIP code: | 95035 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 750 TASMAN DR, MILDITAS, CA, United States, 95035 |
| Name | Role | Address |
|---|---|---|
| DENNIS HAAR | Chief Executive Officer | 750 TASMAN DR, MILDITAS, CA, United States, 95035 |
| Name | Role | Address |
|---|---|---|
| SS NETWORKS INC | DOS Process Agent | 750 TASMAN DR, MILDITAS, CA, United States, 95035 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-26 | 2008-05-01 | Address | 91 E TASMAN DRIVE, SAN JOSE, CA, 95134, USA (Type of address: Service of Process) |
| 2002-04-26 | 2008-05-01 | Address | 91 E TASMAN DRIVE, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer) |
| 2002-04-26 | 2008-05-01 | Address | 91 E TASMAN DRIVE, SAN JOSE, CA, 95134, USA (Type of address: Principal Executive Office) |
| 2000-03-21 | 2002-04-26 | Address | 91 EAST TASMAN DRIVE, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer) |
| 1999-12-06 | 2003-11-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-03-27 | 2000-03-21 | Address | 3200 HILLVIEW AVE., PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer) |
| 1998-03-27 | 2002-04-26 | Address | 91 E TASMAN DR., SAN JOSE, CA, 95134, USA (Type of address: Principal Executive Office) |
| 1998-03-27 | 2002-04-26 | Address | 91 E. TASMAN DR., SAN JOSE, CA, 95134, USA (Type of address: Service of Process) |
| 1994-03-30 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-03-30 | 1998-03-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080501002560 | 2008-05-01 | BIENNIAL STATEMENT | 2008-03-01 |
| 031114000012 | 2003-11-14 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2003-12-14 |
| 020426002760 | 2002-04-26 | BIENNIAL STATEMENT | 2002-03-01 |
| 000822000605 | 2000-08-22 | CERTIFICATE OF AMENDMENT | 2000-08-22 |
| 000321002619 | 2000-03-21 | BIENNIAL STATEMENT | 2000-03-01 |
| 991206001098 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 980327002459 | 1998-03-27 | BIENNIAL STATEMENT | 1998-03-01 |
| 940330000154 | 1994-03-30 | APPLICATION OF AUTHORITY | 1994-03-30 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
