ADISSEO USA INC.
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| Name: | ADISSEO USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2002 (23 years ago) |
| Entity Number: | 2759872 |
| ZIP code: | 30022 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 4501 North Point Parkway, Suite 200, Alpharetta, GA, United States, 30022 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WALTER PUCKETT | DOS Process Agent | 4501 North Point Parkway, Suite 200, Alpharetta, GA, United States, 30022 |
| Name | Role | Address |
|---|---|---|
| JEREMY PAINTER | Chief Executive Officer | 4501 NORTH POINT PARKWAY, SUITE 200, ALPHARETTA, GA, United States, 30022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 4501 NORTH POINT PARKWAY, SUITE 200, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 4400 NORTH POINT PKWY, STE 275, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer) |
| 2020-04-08 | 2024-04-01 | Address | 4400 NORTH POINT PARKWAY, SUITE 275, ALPHARETTA, GA, 30022, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401037905 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220412002001 | 2022-04-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 200408060424 | 2020-04-08 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-88083 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88082 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State