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ADP TOTALSOURCE CO XXI, INC.

ADP TOTALSOURCE CO XXI, INC.

Branch

Company Details

Name:	ADP TOTALSOURCE CO XXI, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Feb 2008 (17 years ago)
Branch of:	ADP TOTALSOURCE CO XXI, INC., Colorado (Company Number 19911093071)
Entity Number:	3633565
ZIP code:	10005
County:	New York
Place of Formation:	Colorado
Address:	One ADP Blvd., Mailstop 433, NEW YORK, MI, United States, 10005
Principal Address:	10200 SUNSET DRIVE, MIAMI, FL, United States, 33173

Agent

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	One ADP Blvd., Mailstop 433, NEW YORK, MI, United States, 10005

Chief Executive Officer

Name	Role	Address
ALEX QUEVEDO	Chief Executive Officer	10200 SUNSET DR., MIAMI, FL, United States, 33173

History

Start date	End date	Type	Value
2024-02-19	2024-02-19	Address	10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2024-02-19	2024-02-19	Address	10200 SUNSET DR., MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-02-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-20	2024-02-19	Address	10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2016-02-16	2018-02-20	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)
2012-10-10	2015-02-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-15	2016-02-16	Address	5800 WINDWARD PKWY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2010-03-29	2012-02-15	Address	10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Principal Executive Office)
2010-03-29	2012-02-15	Address	71 HANOVER RD, FLORHAM PARK, NY, 07932, USA (Type of address: Chief Executive Officer)
2008-02-20	2012-10-10	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240219000767	2024-02-19	BIENNIAL STATEMENT	2024-02-19
220228002569	2022-02-28	BIENNIAL STATEMENT	2022-02-28
200225060444	2020-02-25	BIENNIAL STATEMENT	2020-02-01
SR-49273	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-49272	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180220006237	2018-02-20	BIENNIAL STATEMENT	2018-02-01
160216006258	2016-02-16	BIENNIAL STATEMENT	2016-02-01
150205000807	2015-02-05	CERTIFICATE OF CHANGE	2015-02-05
140204006241	2014-02-04	BIENNIAL STATEMENT	2014-02-01
121010001041	2012-10-10	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-10
120215002423	2012-02-15	BIENNIAL STATEMENT	2012-02-01
100329002232	2010-03-29	BIENNIAL STATEMENT	2010-02-01
080220000211	2008-02-20	APPLICATION OF AUTHORITY	2008-02-20

Date of last update: 14 Dec 2024

Sources: New York Secretary of State