| Name: | ADA INTERNATIONAL USA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1998 (27 years ago) |
| Entity Number: | 2248739 |
| ZIP code: | 60018 |
| County: | Tompkins |
| Place of Formation: | New York |
| Address: | 2500 E DEVON AVE SUITE 225, DES PLAINES, IL, United States, 60018 |
| Principal Address: | 10275 WEST HIGGINS, SUITE 470, ROSEMONT, IL, United States, 60018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADA INTERNATIONAL USA INCORPORATED, ILLINOIS | CORP_66126064 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2500 E DEVON AVE SUITE 225, DES PLAINES, IL, United States, 60018 |
| Name | Role | Address |
|---|---|---|
| GEORGE ALLANN | Chief Executive Officer | PILGRIMS CENTRE, PRINCETON CT, BRICKUHILL DRIVE, BEDFORD, United Kingdom, MK417-P2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-19 | 2013-11-06 | Address | 10275 WEST HIGGINS, SUITE 470, ROSEMONT, IL, 60018, USA (Type of address: Service of Process) |
| 2008-05-28 | 2010-04-19 | Address | 10275 WEST HIGGINS, SUITE 470, ROSEMONT, IL, 60018, USA (Type of address: Service of Process) |
| 2000-04-13 | 2008-05-28 | Address | 1185 WASHINGTON ST, STE 3A, WEST NEWTON, MA, 02465, USA (Type of address: Principal Executive Office) |
| 2000-04-13 | 2010-04-19 | Address | RIVER COTTAGE, 618 NEW RD GREAT BARFORD, BEDFORDSHIRE, GBR (Type of address: Chief Executive Officer) |
| 2000-04-13 | 2008-05-28 | Address | 1185 WASHINGTON ST, STE 3A, WEST NEWTON, MA, 02465, USA (Type of address: Service of Process) |
| 1999-08-05 | 2000-04-13 | Address | 74 ATHELSTANE ROAD, NEWTON, MA, 02459, USA (Type of address: Service of Process) |
| 1998-04-13 | 1999-08-05 | Address | 92 GRAY ROAD, ITHACA, NY, 14850, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160729000586 | 2016-07-29 | CERTIFICATE OF AMENDMENT | 2016-07-29 |
| 131106000933 | 2013-11-06 | CERTIFICATE OF CHANGE | 2013-11-06 |
| 120710002221 | 2012-07-10 | BIENNIAL STATEMENT | 2012-04-01 |
| 100419003104 | 2010-04-19 | BIENNIAL STATEMENT | 2010-04-01 |
| 080528002825 | 2008-05-28 | BIENNIAL STATEMENT | 2008-04-01 |
| 020321002361 | 2002-03-21 | BIENNIAL STATEMENT | 2002-04-01 |
| 000413002668 | 2000-04-13 | BIENNIAL STATEMENT | 2000-04-01 |
| 990805000235 | 1999-08-05 | CERTIFICATE OF CHANGE | 1999-08-05 |
| 980413000018 | 1998-04-13 | CERTIFICATE OF INCORPORATION | 1998-04-13 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
