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  5. ADESSO INC.

ADESSO INC.

Company Details

Name: ADESSO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 1994 (30 years ago)
Entity Number: 1843079
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 21 PENN PLAZA, STE 909, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 800

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADESSO INC. 401(K) PLAN 2023 133781466 2024-10-01 ADESSO, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 442299
Sponsor’s telephone number 2127364440
Plan sponsor’s address 353 WEST 39TH STREET, 2ND FLOOR, 2ND FLOOR, NEW YORK, NY, 10018
ADESSO INC. 401(K) PLAN 2022 133781466 2023-07-12 ADESSO, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 442299
Sponsor’s telephone number 2127364440
Plan sponsor’s address 353 WEST 39TH STREET, 2ND FLOOR, 2ND FLOOR, NEW YORK, NY, 10018
ADESSO INC. 401(K) PLAN 2021 133781466 2022-08-28 ADESSO, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 442299
Sponsor’s telephone number 2127364440
Plan sponsor’s address 353 WEST 39TH STREET, 2ND FLOOR, 2ND FLOOR, NEW YORK, NY, 10018
ADESSO INC. 401(K) PLAN 2020 133781466 2021-06-09 ADESSO, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 442299
Sponsor’s telephone number 2127364440
Plan sponsor’s address 353 WEST 39TH STREET, 2ND FLOOR, NEW YORK, NY, 10018
ADESSO INC. 401(K) PLAN 2019 133781466 2020-05-07 ADESSO, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 442299
Sponsor’s telephone number 2127364440
Plan sponsor’s address 353 WEST 39TH STREET, 2ND FLOOR, NEW YORK, NY, 10018
ADESSO INC. 401(K) PLAN 2018 133781466 2019-04-04 ADESSO, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 442299
Sponsor’s telephone number 2127364440
Plan sponsor’s address 353 WEST 39TH STREET, 2ND FLOOR, NEW YORK, NY, 10018
ADESSO INC. 401(K) PLAN 2017 133781466 2018-03-27 ADESSO, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 442299
Sponsor’s telephone number 2127364440
Plan sponsor’s address 21 PENN PLAZA, SUITE 909, NEW YORK, NY, 10001
ADESSO INC. 401(K) PLAN 2016 133781466 2017-04-28 ADESSO, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 442299
Sponsor’s telephone number 2127364440
Plan sponsor’s address 21 PENN PLAZA, SUITE 909, NEW YORK, NY, 10001
ADESSO INC. 401(K) PLAN 2015 133781466 2016-06-27 ADESSO, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 442299
Sponsor’s telephone number 2127364440
Plan sponsor’s address 21 PENN PLAZA, SUITE 909, NEW YORK, NY, 10001
ADESSO, INC. 401(K) PLAN 2014 133781466 2015-03-23 ADESSO, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 442299
Sponsor’s telephone number 2127364440
Plan sponsor’s address 21 PENN PLAZA, SUITE 909, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21 PENN PLAZA, STE 909, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
LEE SCHAAK Chief Executive Officer 21 PENN PLAZA, SUITE 909, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2006-05-05 2017-02-16 Address 21 PENN PLAZA, STE 909, NEW YORK, NY, 10001, 2837, USA (Type of address: Chief Executive Officer)
1997-12-10 1997-12-10 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
1997-12-10 1997-12-10 Shares Share type: PAR VALUE, Number of shares: 800, Par value: 0.01
1994-08-10 1997-12-10 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1994-08-10 2006-05-05 Address ATTN: STACY J. COOPER, ESQ., 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170216002024 2017-02-16 BIENNIAL STATEMENT 2016-08-01
060731002680 2006-07-31 BIENNIAL STATEMENT 2006-08-01
060505003094 2006-05-05 BIENNIAL STATEMENT 2004-08-01
020205000555 2002-02-05 CERTIFICATE OF AMENDMENT 2002-02-05
990723000550 1999-07-23 CERTIFICATE OF AMENDMENT 1999-07-23
971210000591 1997-12-10 CERTIFICATE OF AMENDMENT 1997-12-10
940810000012 1994-08-10 CERTIFICATE OF INCORPORATION 1994-08-10

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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