CD-ADAPCO NEW HAMPSHIRE CO., LTD.
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| Name: | CD-ADAPCO NEW HAMPSHIRE CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2013 (12 years ago) |
| Entity Number: | 4412831 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | United Kingdom |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 21 LAFAYETTE ST, STE 100, LEBANON, NH, United States, 03766 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NIKOLAOS TZANNETAKIS | Chief Executive Officer | 13690 RIVERPORT DIRVE, MARYLAND HEIGHTS, MO, United States, 63043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-06 | 2025-06-06 | Address | 13690 RIVERPORT DIRVE, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2025-06-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-29 | 2023-06-29 | Address | 13690 RIVERPORT DIRVE, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2025-06-06 | Address | 13690 RIVERPORT DIRVE, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2025-06-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250606001686 | 2025-06-06 | BIENNIAL STATEMENT | 2025-06-06 |
| 230629001909 | 2023-06-29 | BIENNIAL STATEMENT | 2023-06-01 |
| 210614060257 | 2021-06-14 | BIENNIAL STATEMENT | 2021-06-01 |
| 201124000561 | 2020-11-24 | CERTIFICATE OF CHANGE | 2020-11-24 |
| 190604060712 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State