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ADAMS AND SON, INC.

Headquarter

Company Details

Name: ADAMS AND SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1965 (60 years ago)
Entity Number: 183553
ZIP code: 13021
County: Cayuga
Place of Formation: New York
Address: 44 SOUTH STREET, AUBURN, NY, United States, 13021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ADAMS AND SON, INC., IDAHO 585649 IDAHO

Chief Executive Officer

Name Role Address
DOUGLAS K ADAMS Chief Executive Officer 44 SOUTH STREET, AUBURN, NY, United States, 13021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 44 SOUTH STREET, AUBURN, NY, United States, 13021

History

Start date End date Type Value
2023-03-16 2023-03-16 Address 44 SOUTH STREET, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer)
2023-03-09 2023-03-16 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2011-01-25 2023-03-16 Address 44 SOUTH STREET, AUBURN, NY, 13021, 0460, USA (Type of address: Service of Process)
2011-01-25 2023-03-16 Address 44 SOUTH STREET, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer)
2002-12-27 2011-01-25 Address 44 SOUTH ST, AUBURN, NY, 13021, USA (Type of address: Principal Executive Office)
2002-12-27 2011-01-25 Address 44 SOUTH ST, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer)
1993-02-11 2002-12-27 Address 44 SOUTH ST, AUBURN, NY, 13021, 0460, USA (Type of address: Principal Executive Office)
1993-02-11 2011-01-25 Address 44 SOUTH ST, AUBURN, NY, 13021, 0460, USA (Type of address: Service of Process)
1993-02-11 2002-12-27 Address 44 SOUTH ST, AUBURN, NY, 13021, 0460, USA (Type of address: Chief Executive Officer)
1990-11-06 2023-03-09 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230316003963 2023-03-16 BIENNIAL STATEMENT 2023-01-01
210208060760 2021-02-08 BIENNIAL STATEMENT 2021-01-01
190102061327 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170216006031 2017-02-16 BIENNIAL STATEMENT 2017-01-01
150121006136 2015-01-21 BIENNIAL STATEMENT 2015-01-01
130124006061 2013-01-24 BIENNIAL STATEMENT 2013-01-01
110125002689 2011-01-25 BIENNIAL STATEMENT 2011-01-01
090112003069 2009-01-12 BIENNIAL STATEMENT 2009-01-01
061228002003 2006-12-28 BIENNIAL STATEMENT 2007-01-01
050304002408 2005-03-04 BIENNIAL STATEMENT 2005-01-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State