ADDEPAR, INC.

Name: | ADDEPAR, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Apr 2012 (13 years ago) |
Entity Number: | 4233185 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Address: | C T CORPORATION, SYSTEM 28 LIBERTY ST, New York, NY, United States, 10005 |
Principal Address: | 335 Madison Ave, 25th Floor, New York, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
ADDEPAR, INC. | DOS Process Agent | C T CORPORATION, SYSTEM 28 LIBERTY ST, New York, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
ERIC POIRIER | Chief Executive Officer | 335 MADISON AVE, 25TH FLOOR, NEW YORK, NY, United States, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
2024-04-02 | 2024-04-02 | Address | 303 BRYANT ST., MOUNTAIN VIEW, CA, 94041, USA (Type of address: Chief Executive Officer) |
2024-04-02 | 2024-04-02 | Address | 335 MADISON AVE, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2020-09-02 | 2024-04-02 | Address | 303 BRYANT ST., MOUNTAIN VIEW, CA, 94041, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2024-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2024-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240402004559 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
220401003055 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
200902061468 | 2020-09-02 | BIENNIAL STATEMENT | 2020-04-01 |
SR-60353 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-60354 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State