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  5. ADP TOTALSOURCE DE IV, INC.

ADP TOTALSOURCE DE IV, INC.

Company Details

Name: ADP TOTALSOURCE DE IV, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2001 (23 years ago)
Entity Number: 2679284
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 10200 SUNSET DRIVE, MIAMI, FL, United States, 33173
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 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
ALEX QUEVEDO Chief Executive Officer 10200 SUNSET DRIVE, MIAMI, FL, United States, 33173

Agent

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

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-09-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-07 2023-09-05 Address 10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2015-09-04 2017-09-07 Address 5800 WINDWARD PKWY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2015-02-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, 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)
2013-09-16 2015-09-04 Address 5800 WINDWARD PKWY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2012-10-04 2015-02-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2015-02-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230905004373 2023-09-05 BIENNIAL STATEMENT 2023-09-01
210928000340 2021-09-28 BIENNIAL STATEMENT 2021-09-28
190909060522 2019-09-09 BIENNIAL STATEMENT 2019-09-01
SR-34004 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34003 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170907006203 2017-09-07 BIENNIAL STATEMENT 2017-09-01
150904006223 2015-09-04 BIENNIAL STATEMENT 2015-09-01
150205000814 2015-02-05 CERTIFICATE OF CHANGE 2015-02-05
130916006215 2013-09-16 BIENNIAL STATEMENT 2013-09-01
121004000973 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

ALEX QUEVEDO

ADP TOTALSOURCE FL XIX, INC. ADP TOTALSOURCE NH XXVIII, INC. ADP TOTALSOURCE MI XXX, INC. ADP TOTALSOURCE FL XI, INC. ADP TOTALSOURCE, INC. ADP TOTALSOURCE CO XXII, INC. ADP TOTALSOURCE FL XVIII, INC. ADP TOTALSOURCE CO XXI, INC. ADP TOTALSOURCE III, INC.

Related by address

10200 SUNSET DRIVE, MIAMI, FL, United States, 33173

"ADP TOTALSOURCE SERVICES, INC." ADP TOTALSOURCE CO XXI, INC. ADP TOTALSOURCE FL XI, INC. ADP TOTALSOURCE FL XIX, INC. ADP TOTALSOURCE FL XVI, INC. ADP TOTALSOURCE MI XXX, INC. ADP TOTALSOURCE NH XXVIII, INC. ADP TOTALSOURCE, INC. PSYCHCARE IPA, LLC

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 16 Dec 2024

Sources: New York Secretary of State

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