| Name: | THE ADDISON GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2010 (15 years ago) |
| Entity Number: | 3947082 |
| ZIP code: | 11598 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 4 BROWER AVE, SUITE 5, WOODMERE, NY, United States, 11598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY LANDY | Chief Executive Officer | 4 BROWER AVE, SUITE 5, WOODMERE, NY, United States, 11598 |
| Name | Role | Address |
|---|---|---|
| THE ADDISON GROUP, INC. | DOS Process Agent | 4 BROWER AVE, SUITE 5, WOODMERE, NY, United States, 11598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-11 | 2018-05-02 | Address | 4 BROWER AVE, SUITE 3, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| 2012-05-04 | 2018-05-02 | Address | 4 BROWER AVE, SUITE 3, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 2012-05-04 | 2018-05-02 | Address | 4 BROWER AVE, SUITE 3, WOODMERE, NY, 11598, USA (Type of address: Principal Executive Office) |
| 2010-10-21 | 2016-05-11 | Address | 4 BROWER AVENUE, SUITE 3, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| 2010-05-07 | 2010-10-21 | Address | PO BOX 177, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200505061093 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006595 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006575 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006269 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120504006241 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 101021000718 | 2010-10-21 | CERTIFICATE OF CHANGE | 2010-10-21 |
| 100507000361 | 2010-05-07 | CERTIFICATE OF INCORPORATION | 2010-05-07 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
