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AD60, INC.

Company Details

Name: AD60, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Feb 2008 (17 years ago)
Entity Number: 3638422
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 68 JAY ST, #616, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AD60 401(K) PLAN 2015 262222833 2016-07-13 AD60 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 6464039771
Plan sponsor’s address 68 JAY ST. UNIT 616, BROOKYLN, NY, 11201

Signature of

Role Plan administrator
Date 2016-07-13
Name of individual signing ZEB POLSTON
AD60 401(K) PLAN 2014 262222833 2015-07-14 AD60 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 6464039771
Plan sponsor’s address 68 JAY ST. UNIT 616, BROOKYLN, NY, 11201

Signature of

Role Plan administrator
Date 2015-07-14
Name of individual signing ZEB POLSTON
Role Employer/plan sponsor
Date 2015-07-14
Name of individual signing ZEB POLSTON

Chief Executive Officer

Name Role Address
TADAS JEREMICIUS Chief Executive Officer 68 JAY ST, #616, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 68 JAY ST, #616, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2013-08-21 2014-04-02 Address 275 PARK AVE, 6U, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2013-08-21 2014-04-02 Address 275 PARK AVE, 6U, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office)
2013-08-21 2014-04-02 Address 68 JAY ST, 616, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2008-02-29 2013-08-21 Address 45 MELROSE STREET, #5, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140402002359 2014-04-02 BIENNIAL STATEMENT 2014-02-01
130821002324 2013-08-21 BIENNIAL STATEMENT 2012-02-01
080229000813 2008-02-29 CERTIFICATE OF INCORPORATION 2008-02-29

Date of last update: 17 Jan 2025

Sources: New York Secretary of State