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ADTHEORENT, INC.

Company Details

Name: ADTHEORENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2012 (13 years ago)
Entity Number: 4206869
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 330 HUDSON STREET, 6TH FLOOR, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JAMES LAWSON Chief Executive Officer 155 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-02-29 2024-02-29 Address 155 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10013, 1507, USA (Type of address: Chief Executive Officer)
2024-02-29 2024-02-29 Address 155 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-29 Address 155 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10013, 1507, USA (Type of address: Chief Executive Officer)
2017-03-23 2024-02-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-03-23 2024-02-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-12-23 2017-03-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-12-23 2017-03-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-03-19 2020-02-03 Address 155 AVENUE OF THE AMERICAS, 6TH FLOOR, NEW YORK, NY, 10013, 1507, USA (Type of address: Principal Executive Office)
2014-03-19 2020-02-03 Address 155 AVENUE OF THE AMERICAS, 6TH FLOOR, NEW YORK, NY, 10013, 1507, USA (Type of address: Chief Executive Officer)
2014-03-10 2016-12-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240229001704 2024-02-29 BIENNIAL STATEMENT 2024-02-29
220223001745 2022-02-23 BIENNIAL STATEMENT 2022-02-23
200203061034 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180213006073 2018-02-13 BIENNIAL STATEMENT 2018-02-01
170323000445 2017-03-23 CERTIFICATE OF CHANGE 2017-03-23
161223000187 2016-12-23 CERTIFICATE OF CHANGE 2016-12-23
160201007020 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140319006414 2014-03-19 BIENNIAL STATEMENT 2014-02-01
140310000544 2014-03-10 CERTIFICATE OF CHANGE 2014-03-10
120801000345 2012-08-01 CERTIFICATE OF AMENDMENT 2012-08-01

Date of last update: 29 Dec 2024

Sources: New York Secretary of State