ADP LOGISTICS CORP.
BranchShare on:
| Name: | ADP LOGISTICS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2012 (13 years ago) |
| Branch of: | ADP LOGISTICS CORP., Illinois (Company Number CORP_65666308) |
| Entity Number: | 4206638 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 200 W DEVON AVE, STE 4, BENSENVILLE, IL, United States, 60106 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIANHUI NIU | Chief Executive Officer | 200 W DEVON AVE, STE 4, BENSENVILLE, IL, United States, 60106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-28 | 2014-10-29 | Address | 517 W WRIGHTWOOD AVE, ELMHURST, IL, 60126, USA (Type of address: Chief Executive Officer) |
| 2014-02-28 | 2014-10-29 | Address | 517 W WRIGHTWOOD AVE, ELMHURST, IL, 60126, USA (Type of address: Principal Executive Office) |
| 2012-02-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-02-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-59891 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59892 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141029002019 | 2014-10-29 | AMENDMENT TO BIENNIAL STATEMENT | 2014-02-01 |
| 140228002112 | 2014-02-28 | BIENNIAL STATEMENT | 2014-02-01 |
| 120223000092 | 2012-02-23 | APPLICATION OF AUTHORITY | 2012-02-23 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State