| Name: | AD2PRO MEDIA SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 2012 (13 years ago) |
| Date of dissolution: | 22 Aug 2022 |
| Entity Number: | 4245400 |
| ZIP code: | 12210 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 2625 TOWNSGATE RD, SUITE 330, WESTLAKE VILLAGE, CA, NY, United States, 91361 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TODD BROWNROUT | Chief Executive Officer | 2625 TOWNSGATE RD, SUITE 330, WESTLAKE VILLAGE, CA, NY, United States, 91361 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-29 | 2022-08-22 | Address | 2625 TOWNSGATE RD, SUITE 330, WESTLAKE VILLAGE, CA, NY, 91361, USA (Type of address: Chief Executive Officer) |
| 2017-06-12 | 2022-08-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-06-12 | 2022-08-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2012-05-15 | 2017-06-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220822001307 | 2022-08-22 | CERTIFICATE OF TERMINATION | 2022-08-22 |
| 200529060006 | 2020-05-29 | BIENNIAL STATEMENT | 2018-05-01 |
| 170612000294 | 2017-06-12 | CERTIFICATE OF CHANGE | 2017-06-12 |
| 170412000017 | 2017-04-12 | ERRONEOUS ENTRY | 2017-04-12 |
| DP-2219594 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 120515000226 | 2012-05-15 | APPLICATION OF AUTHORITY | 2012-05-15 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
