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ADP TOTALSOURCE CO XXII, INC.

ADP TOTALSOURCE CO XXII, INC.

Branch

Company Details

Name:	ADP TOTALSOURCE CO XXII, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 2005 (20 years ago)
Branch of:	ADP TOTALSOURCE CO XXII, INC., Colorado (Company Number 19881085438)
Entity Number:	3178864
ZIP code:	10005
County:	New York
Place of Formation:	Colorado
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	5800 SUNSET PKWY, ALPHARETTA, GA, United States, 30005

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

Chief Executive Officer

Name	Role	Address
BRIAN L MICHAUD	Chief Executive Officer	5800 WINDWARD PKWY, ALPHARETTA, GA, United States, 30005

History

Start date	End date	Type	Value
2025-03-18	2025-03-18	Address	10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2025-03-18	2025-03-18	Address	5800 WINDWARD PKWY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2023-03-22	2025-03-18	Address	10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2023-03-22	2025-03-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-22	2025-03-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-22	2023-03-22	Address	10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-03-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-30	2023-03-22	Address	10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2015-03-26	2017-03-30	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)
2013-03-21	2015-03-26	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)
2009-03-31	2013-03-21	Address	71 HANOVER RD, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2007-03-20	2009-03-31	Address	10200 SUNSET DR, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2005-03-18	2012-06-12	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-03-18	2012-10-04	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250318001303	2025-03-18	BIENNIAL STATEMENT	2025-03-18
230322001738	2023-03-22	BIENNIAL STATEMENT	2023-03-01
210329060085	2021-03-29	BIENNIAL STATEMENT	2021-03-01
190315060094	2019-03-15	BIENNIAL STATEMENT	2019-03-01
SR-40887	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-40886	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170330006012	2017-03-30	BIENNIAL STATEMENT	2017-03-01
150326006084	2015-03-26	BIENNIAL STATEMENT	2015-03-01
150205000801	2015-02-05	CERTIFICATE OF CHANGE	2015-02-05
130321006341	2013-03-21	BIENNIAL STATEMENT	2013-03-01
121004001019	2012-10-04	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-04
120612000578	2012-06-12	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-12
110412002779	2011-04-12	BIENNIAL STATEMENT	2011-03-01
090331002855	2009-03-31	BIENNIAL STATEMENT	2009-03-01
070320002652	2007-03-20	BIENNIAL STATEMENT	2007-03-01
050318000143	2005-03-18	APPLICATION OF AUTHORITY	2005-03-18

Date of last update: 29 Mar 2025

Sources: New York Secretary of State