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  5. ADL DATA SYSTEMS, INC.

ADL DATA SYSTEMS, INC.

Headquarter

Company Details

Name: ADL DATA SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 1977 (48 years ago)
Entity Number: 440752
ZIP code: 10528
County: Orange
Place of Formation: New York
Principal Address: 2429 MILITARY RD., SUITE 300, NIAGARA FALLS, NY, United States, 14304
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ADL DATA SYSTEMS, INC., KENTUCKY 1178378 KENTUCKY
Headquarter of ADL DATA SYSTEMS, INC., CONNECTICUT 2542842 CONNECTICUT

Commercial and government entity program

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

Contact Information
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

form 5500

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
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 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
ADL DATA SYSTEMS INC., 401(K) PLAN 2011 132913230 2012-05-29 ADL DATA SYSTEMS INC 53
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
ADL DATA SYSTEMS INC., 401(K) PLAN 2010 132913230 2011-05-10 ADL DATA SYSTEMS INC 50
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
ADL DATA SYSTEMS INC., 401(K) PLAN 2009 132913230 2010-06-28 ADL DATA SYSTEMS INC 50
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

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
JEFF BENDER Chief Executive Officer 1 ANTARES DR., STE 400, OTTAWA, ON K2E 8C4, Canada

History

Start date End date Type Value
2025-02-28 2025-02-28 Address 1 ANTARES DR., STE 400, STE 400, OTTAWA, ON K2E 8C4, CAN (Type of address: Chief Executive Officer)
2025-02-28 2025-02-28 Address 1 ANTARES DR., STE 400, OTTAWA, ON K2E 8C4, CAN (Type of address: Chief Executive Officer)
2025-02-28 2025-02-28 Address 565 TAXTER RD STE 100, ELMSFORD, NY, 10523, 2300, USA (Type of address: Chief Executive Officer)
2023-07-05 2025-02-28 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 1 ANTARES DR., 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 2025-02-28 Address 565 TAXTER RD STE 100, ELMSFORD, NY, 10523, 2300, USA (Type of address: Chief Executive Officer)
2023-07-05 2025-02-28 Address 1 ANTARES DR., STE 400, OTTAWA, ON K2E 8C4, CAN (Type of address: Chief Executive Officer)
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 2025-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250228002488 2025-02-28 CERTIFICATE OF CHANGE BY ENTITY 2025-02-28
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2876547704 2020-05-01 0202 PPP 565 TAXTER RD STE 100, ELMSFORD, NY, 10523
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 331222
Loan Approval Amount (current) 331222
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ELMSFORD, WESTCHESTER, NY, 10523-0001
Project Congressional District NY-16
Number of Employees 20
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 334233.54
Forgiveness Paid Date 2021-04-01

Related by officers

C/O UNITED AGENT GROUP INC.

100 BARROW STREET LLC 100 BARROW STREET MEMBER LLC 111 EAST 48TH STREET HOLDINGS, LLC 24TH STREET OPERATOR SUB, LLC 2686-2690 BROADWAY LLC MMPF III LOCKPORT NY, LLC 29 FLATBUSH REIT, LLC 353-357 BROADWAY OWNER LLC 353-357 BROADWAY OWNER MEMBER LLC 840 MEADOW LANE, LLC

UNITED AGENT GROUP INC.

122-130 EAST 23RD STREET OWNER LLC 122-130 EAST 23RD STREET OWNER MEMBER LLC KRG WESTBURY MERCHANTS PLAZA, LLC KRG BAY SHORE GARDINER, LLC KRG MIDDLETOWN FAIRGROUNDS PLAZA, LLC KRG CORAM PLAZA, LLC

JEFF BENDER

CASTLE SOFTWARE, INC. DIGICHART, INC. EDOCTRINA CORP. INFO-MATIC INC. PG GOVERN INC. SYSTEMS & SOFTWARE, INC. UTILITY CONSUMER ANALYTICS INC. MANATRON, INC. QUADRAMED AFFINITY CORPORATION INTERACT PUBLIC SAFETY SYSTEMS

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 111 EAST 48TH STREET HOLDINGS, LLC 1200 NEW YORK PROPERTIES LLC 1375 BROADWAY NEW HOLDINGS V, LLC

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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