| Name: | ADVANTAGE ADMINISTRATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1995 (29 years ago) |
| Entity Number: | 1978541 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 401 CONGRESS AVENUE, STE 1540, AUSTIN, TX, United States, 78701 |
| Address: | 80 STATE STREET, 10TH FLOOR, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, 10TH FLOOR, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH F. CARROLL III | Chief Executive Officer | 401 CONGRESS AVENUE, STE 1540, AUSTIN, TX, United States, 78701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-12 | 2018-01-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-10-04 | 2016-12-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-12 | 2016-12-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-01-17 | 2014-01-10 | Address | 5001 SPRING VALLEY ROAD, STE 250 W, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office) |
| 2012-01-17 | 2014-01-10 | Address | 5001 SPRING VALLEY ROAD, STE 250 W, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180108006485 | 2018-01-08 | BIENNIAL STATEMENT | 2017-12-01 |
| 161212000098 | 2016-12-12 | CERTIFICATE OF CHANGE | 2016-12-12 |
| 151221006291 | 2015-12-21 | BIENNIAL STATEMENT | 2015-12-01 |
| 140110006619 | 2014-01-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 121004000902 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
