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ADP TOTALSOURCE III, INC.

Branch

Company Details

Name: ADP TOTALSOURCE III, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2001 (23 years ago)
Branch of: ADP TOTALSOURCE III, INC., Florida (Company Number S39386)
Entity Number: 2664214
ZIP code: 10528
County: New York
Place of Formation: Florida
Principal Address: 10200 SUNSET DR, MIAMI, FL, United States, 33173
Address: 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
ALEX QUEVEDO Chief Executive Officer 10200 SUNSET DRIVE, MIAMI, FL, United States, 33173

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

History

Start date End date Type Value
2023-07-28 2023-07-28 Address 10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2023-01-30 2023-07-28 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-30 2023-01-30 Address 10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2023-01-30 2023-07-28 Address 10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2023-01-30 2023-07-28 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2017-07-19 2023-01-30 Address 10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2015-07-15 2017-07-19 Address 5800 WINDWARD PKWY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2015-01-07 2023-01-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-01-07 2023-01-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2013-07-09 2015-07-15 Address 5800 WINDWARD PKWY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230728002329 2023-07-28 BIENNIAL STATEMENT 2023-07-01
230130002887 2022-05-11 CERTIFICATE OF CHANGE BY ENTITY 2022-05-11
210729001351 2021-07-29 BIENNIAL STATEMENT 2021-07-29
190701060802 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170719006239 2017-07-19 BIENNIAL STATEMENT 2017-07-01
150715006063 2015-07-15 BIENNIAL STATEMENT 2015-07-01
150107000647 2015-01-07 CERTIFICATE OF CHANGE 2015-01-07
130709006401 2013-07-09 BIENNIAL STATEMENT 2013-07-01
121004000960 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120613000073 2012-06-13 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-13

Date of last update: 16 Dec 2024

Sources: New York Secretary of State