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ADP TOTALSOURCE FL XXIX, INC.

ADP TOTALSOURCE FL XXIX, INC.

Branch

Company Details

Name:	ADP TOTALSOURCE FL XXIX, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Oct 2000 (24 years ago)
Branch of:	ADP TOTALSOURCE FL XXIX, INC., Florida (Company Number L50235)
Entity Number:	2561170
ZIP code:	10005
County:	New York
Place of Formation:	Florida
Principal Address:	10200 SUNSET DRIVE, ATTN: LEGAL DEPT., MIAMI, FL, United States, 33173
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BRIAN L MICHAUD	Chief Executive Officer	10200 SUNSET DRIVE, MIAMI, FL, United States, 33173

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2020-10-06	2024-10-01	Address	10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-02-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-10-09	2020-10-06	Address	5800 WINDWARD PKWY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2012-10-15	2014-10-09	Address	5800 WINDWARD PKWY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2012-10-03	2015-02-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-26	2015-02-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-10-15	2012-10-15	Address	71 HANOVER ROAD, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2004-12-22	2012-10-15	Address	10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Principal Executive Office)
2004-12-22	2008-10-15	Address	10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2004-12-22	2012-10-03	Address	440 9TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-10-31	2004-12-22	Address	10200 SUNRISE DR, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2002-10-31	2004-12-22	Address	10200 SUNSET DR, MAIMI, FL, 33173, USA (Type of address: Principal Executive Office)
2002-07-24	2012-06-26	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-10-06	2004-12-22	Address	440 9TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-10-06	2002-07-24	Address	440 9TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241001035559	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221003002910	2022-10-03	BIENNIAL STATEMENT	2022-10-01
201006060463	2020-10-06	BIENNIAL STATEMENT	2020-10-01
SR-32037	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-32036	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161028006152	2016-10-28	BIENNIAL STATEMENT	2016-10-01
150205000793	2015-02-05	CERTIFICATE OF CHANGE	2015-02-05
141009006374	2014-10-09	BIENNIAL STATEMENT	2014-10-01
121015006229	2012-10-15	BIENNIAL STATEMENT	2012-10-01
121003000433	2012-10-03	CERTIFICATE OF CHANGE	2012-10-03
120626000541	2012-06-26	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-26
101006002550	2010-10-06	BIENNIAL STATEMENT	2010-10-01
081015002271	2008-10-15	BIENNIAL STATEMENT	2008-10-01
061025002814	2006-10-25	BIENNIAL STATEMENT	2006-10-01
041222002187	2004-12-22	BIENNIAL STATEMENT	2004-10-01
021031002768	2002-10-31	BIENNIAL STATEMENT	2002-10-01
020724000798	2002-07-24	CERTIFICATE OF CHANGE	2002-07-24
001006000652	2000-10-06	APPLICATION OF AUTHORITY	2000-10-06

Date of last update: 30 Mar 2025

Sources: New York Secretary of State