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CD-ADAPCO NEW HAMPSHIRE CO., LTD.

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CD-ADAPCO NEW HAMPSHIRE CO., LTD 401K PLAN 2017 522212433 2018-06-18 CD-ADAPCO NEW HAMPSHIRE CO., LTD 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-01
Business code 541511
Sponsor’s telephone number 6315492300
Plan sponsor’s address 60 BROADHOLLOW ROAD, MELVILLE, NY, 11747

Signature of

Role Plan administrator
Date 2018-06-18
Name of individual signing HEATHER LOCANTHI
CD-ADAPCO NEW HAMPSHIRE CO., LTD 401K PLAN 2016 522212433 2017-08-25 CD-ADAPCO NEW HAMPSHIRE CO., LTD 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-01
Business code 541511
Sponsor’s telephone number 6315492300
Plan sponsor’s address 60 BROADHOLLOW ROAD, MELVILLE, NY, 11747

Signature of

Role Plan administrator
Date 2017-08-25
Name of individual signing ALENE HERRINGER
CD-ADAPCO NEW HAMPSHIRE CO., LTD 401K PLAN 2015 522212433 2016-06-15 CD-ADAPCO NEW HAMPSHIRE CO., LTD 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-01
Business code 541511
Sponsor’s telephone number 6315492300
Plan sponsor’s address 60 BROADHOLLOW ROAD, MELVILLE, NY, 11747

Signature of

Role Plan administrator
Date 2016-06-15
Name of individual signing HEATHER LOCANTHI

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
NIKOLAOS TZANNETAKIS Chief Executive Officer 13690 RIVERPORT DIRVE, MARYLAND HEIGHTS, MO, United States, 63043

History

Start date End date Type Value
2023-06-29 2023-06-29 Address 13690 RIVERPORT DIRVE, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Chief Executive Officer)
2021-06-14 2023-06-29 Address 13690 RIVERPORT DIRVE, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Chief Executive Officer)
2020-11-24 2023-06-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-11-24 2023-06-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-19 2020-11-24 Address 21 LAFAYETTE ST, STE 100, LEBANON, NH, 03766, USA (Type of address: Service of Process)
2017-07-19 2021-06-14 Address 21 LAFAYETTE ST, STE 100, LEBANON, NH, 03766, USA (Type of address: Chief Executive Officer)
2015-10-30 2017-07-19 Address 60 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2015-10-30 2017-07-19 Address 60 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2015-10-30 2017-07-19 Address 60 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2013-06-04 2015-10-30 Address 3500 S. DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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
170719006061 2017-07-19 BIENNIAL STATEMENT 2017-06-01
151030006244 2015-10-30 BIENNIAL STATEMENT 2015-06-01
130604000850 2013-06-04 APPLICATION OF AUTHORITY 2013-06-04

Date of last update: 02 Feb 2025

Sources: New York Secretary of State