| Name: | ADL DATA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1977 (47 years ago) |
| Entity Number: | 440752 |
| ZIP code: | 10168 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 122 East 42nd Street, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2429 MILITARY RD., SUITE 300, NIAGARA FALLS, NY, United States, 14304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADL DATA SYSTEMS, INC., KENTUCKY | 1178378 | KENTUCKY |
| Headquarter of | ADL DATA SYSTEMS, INC., CONNECTICUT | 2542842 | CONNECTICUT |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3DUA3 | Obsolete | Non-Manufacturer | 2003-02-25 | 2024-03-02 | 2023-10-17 | No data | |||||||||||||||
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| POC | DAVID M.. POLLACK |
| Phone | +1 914-591-1800 |
| Fax | +1 914-591-1818 |
| Address | 565 TAXTER RD STE 100, ELMSFORD, WESTCHESTER, NY, 10523 2300, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADL DATA SYSTEMS INC., 401(K) PLAN | 2012 | 132913230 | 2013-06-05 | ADL DATA SYSTEMS INC | 46 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 132913230 |
| Plan administrator’s name | ADL DATA SYSTEMS INC |
| Plan administrator’s address | 9 SKYLINE DR, HAWTHORNE, NY, 10532 |
| Administrator’s telephone number | 9145911800 |
Number of participants as of the end of the plan year
| Active participants | 39 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 6 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 37 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-05 |
| Name of individual signing | SHELLEY POLLACK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9145911800 |
| Plan sponsor’s mailing address | 9 SKYLINE DR, HAWTHORNE, NY, 10532 |
| Plan sponsor’s address | 9 SKYLINE DR, HAWTHORNE, NY, 10532 |
Plan administrator’s name and address
| Administrator’s EIN | 132913230 |
| Plan administrator’s name | ADL DATA SYSTEMS INC |
| Plan administrator’s address | 9 SKYLINE DR, HAWTHORNE, NY, 10532 |
| Administrator’s telephone number | 9145911800 |
Number of participants as of the end of the plan year
| Active participants | 39 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 7 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 33 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-29 |
| Name of individual signing | AARON WEG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9145911800 |
| Plan sponsor’s mailing address | 9 SKYLINE DR, HAWTHORNE, NY, 10532 |
| Plan sponsor’s address | 9 SKYLINE DR, HAWTHORNE, NY, 10532 |
Plan administrator’s name and address
| Administrator’s EIN | 132913230 |
| Plan administrator’s name | ADL DATA SYSTEMS INC |
| Plan administrator’s address | 9 SKYLINE DR, HAWTHORNE, NY, 10532 |
| Administrator’s telephone number | 9145911800 |
Number of participants as of the end of the plan year
| Active participants | 36 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 16 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 43 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-10 |
| Name of individual signing | AARON WEG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 9145911800 |
| Plan sponsor’s mailing address | 9 SKYLINE DR, HAWTHORNE, NY, 10532 |
| Plan sponsor’s address | 9 SKYLINE DR, HAWTHORNE, NY, 10532 |
Plan administrator’s name and address
| Administrator’s EIN | 132913230 |
| Plan administrator’s name | ADL DATA SYSTEMS INC |
| Plan administrator’s address | 9 SKYLINE DR, HAWTHORNE, NY, 10532 |
| Administrator’s telephone number | 9145911800 |
Number of participants as of the end of the plan year
| Active participants | 35 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 14 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 41 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-28 |
| Name of individual signing | AARON WEG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL, INC. | DOS Process Agent | 122 East 42nd Street, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JEFF BENDER | Chief Executive Officer | 1 ANTARES DR., STE 400, OTTAWA, ON K2E 8C4, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 1 ANTARES DR., STE 400, STE 400, OTTAWA, ON K2E 8C4, CAN (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-07-05 | Address | 565 TAXTER RD STE 100, ELMSFORD, NY, 10523, 2300, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-07-05 | Address | 1 ANTARES DR., STE 400, OTTAWA, ON K2E 8C4, CAN (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2023-07-05 | Address | 565 TAXTER RD STE 100, ELMSFORD, NY, 10523, 2300, USA (Type of address: Chief Executive Officer) |
| 2015-07-07 | 2023-07-05 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-07-10 | 2019-07-03 | Address | 9 SKYLINE DR, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2009-07-10 | 2019-07-03 | Address | 9 SKYLINE DR, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 2003-08-05 | 2015-07-07 | Address | 300 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-08-13 | 2009-07-10 | Address | 20 LIVINGSTONE AVE, 2ND FLR, DOBBS FERRY, NY, 10522, 3400, USA (Type of address: Chief Executive Officer) |
| 1997-08-13 | 2009-07-10 | Address | 20 LIVINGSTONE AVE, 2ND FLR, DOBBS FERRY, NY, 10522, 3400, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705001213 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 211027000953 | 2021-10-27 | BIENNIAL STATEMENT | 2021-10-27 |
| 190703060296 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 150707006464 | 2015-07-07 | BIENNIAL STATEMENT | 2015-07-01 |
| 130711006262 | 2013-07-11 | BIENNIAL STATEMENT | 2013-07-01 |
| 110803002919 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 20100914008 | 2010-09-14 | ASSUMED NAME CORP INITIAL FILING | 2010-09-14 |
| 090710002070 | 2009-07-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 050902002678 | 2005-09-02 | BIENNIAL STATEMENT | 2005-07-01 |
| 030805002745 | 2003-08-05 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
