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ADP TOTALSOURCE FL XIX, INC.

ADP TOTALSOURCE FL XIX, INC.

Branch

Company Details

Name:	ADP TOTALSOURCE FL XIX, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jan 2002 (23 years ago)
Branch of:	ADP TOTALSOURCE FL XIX, INC., Florida (Company Number K75226)
Entity Number:	2719508
ZIP code:	10005
County:	New York
Place of Formation:	Florida
Principal Address:	10200 SUNSET DRIVE, MIAMI, FL, United States, 33173
Address:	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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	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

History

Start date	End date	Type	Value
2024-01-23	2024-01-23	Address	10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-01-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-22	2024-01-23	Address	10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2016-01-19	2018-01-22	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: Service of Process)
2015-02-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-20	2015-02-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-01	2015-02-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-01-20	2016-01-19	Address	5800 WINDWARD PKWY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2010-01-14	2012-01-20	Address	71 HANOVER RD, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2007-12-27	2010-01-14	Address	10200 SUNSET DR, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2006-02-17	2012-08-01	Address	440 NINTH ST / 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-02-23	2007-12-27	Address	10200 SUNSET DR, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2004-02-23	2012-01-20	Address	10200 SUNSET DR, MIAMI, FL, 33173, USA (Type of address: Principal Executive Office)
2002-07-24	2006-02-17	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-24	2012-08-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-01-15	2002-07-24	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-01-15	2002-07-24	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240123002178	2024-01-23	BIENNIAL STATEMENT	2024-01-23
220125002618	2022-01-25	BIENNIAL STATEMENT	2022-01-25
200128060068	2020-01-28	BIENNIAL STATEMENT	2020-01-01
SR-34657	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-34656	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180122006321	2018-01-22	BIENNIAL STATEMENT	2018-01-01
160119006070	2016-01-19	BIENNIAL STATEMENT	2016-01-01
150205000817	2015-02-05	CERTIFICATE OF CHANGE	2015-02-05
140109006189	2014-01-09	BIENNIAL STATEMENT	2014-01-01
120820000676	2012-08-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-20
120801000434	2012-08-01	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-01
120120002862	2012-01-20	BIENNIAL STATEMENT	2012-01-01
100114002458	2010-01-14	BIENNIAL STATEMENT	2010-01-01
071227002309	2007-12-27	BIENNIAL STATEMENT	2008-01-01
060217002030	2006-02-17	BIENNIAL STATEMENT	2006-01-01
040223002561	2004-02-23	BIENNIAL STATEMENT	2004-01-01
020724000787	2002-07-24	CERTIFICATE OF CHANGE	2002-07-24
020115000852	2002-01-15	APPLICATION OF AUTHORITY	2002-01-15

Date of last update: 16 Dec 2024

Sources: New York Secretary of State