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ADEA SOLUTIONS, INC.

Company Details

Name: ADEA SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Aug 2003 (21 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 2940922
ZIP code: 10011
County: New York
Place of Formation: Texas
Principal Address: 545 E JOHN CARPENTER FRWY, SUITE 800, IRVING, TX, United States, 75062
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
SHOUVIK BHAHACHARYYA Chief Executive Officer 545 E JOHN CARPENTER FRWY, SUITE 800, IRVING, TX, United States, 75062

History

Start date End date Type Value
2007-08-15 2009-08-31 Address 7701 LAS COLINAS RIDGE, STE 300, IRVING, TX, 75063, 7528, USA (Type of address: Chief Executive Officer)
2007-08-15 2009-08-31 Address 7701 LAS COLINAS RIDGE, STE 300, IRVING, TX, 75063, 7528, USA (Type of address: Principal Executive Office)
2005-10-27 2007-08-15 Address 7701 LAS COLINAS RIDGE 8TH FL, IRVING, TX, 75063, 7528, USA (Type of address: Chief Executive Officer)
2005-10-27 2007-08-15 Address 7701 LAS COLINAS RIDGE 8TH FL, IRVING, TX, 75063, 7528, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-2139633 2012-07-25 ANNULMENT OF AUTHORITY 2012-07-25
DP-2139016 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
090831002411 2009-08-31 BIENNIAL STATEMENT 2009-08-01
070815003377 2007-08-15 BIENNIAL STATEMENT 2007-08-01
051027002439 2005-10-27 BIENNIAL STATEMENT 2005-08-01
030808000697 2003-08-08 APPLICATION OF AUTHORITY 2003-08-08

Date of last update: 19 Jan 2025

Sources: New York Secretary of State