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ADM PROMOTIONS USA INC.

ADM PROMOTIONS USA INC.

Headquarter

Company Details

Name:	ADM PROMOTIONS USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Mar 2015 (10 years ago)
Entity Number:	4729331
ZIP code:	10006
County:	New York
Address:	61 BROADWAY STE 1020, NEW YORK, NY, United States, 10006
Principal Address:	9 w broad st, STAMFORD, CT, United States, 06902

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ADM PROMOTIONS USA INC., CONNECTICUT	1177549	CONNECTICUT

Chief Executive Officer

Name	Role	Address
JUSTIN GLENN BARTON	Chief Executive Officer	9 W BROAD ST, STAMFORD, CT, United States, 06902

DOS Process Agent

Name	Role	Address
VINCENTI & VINCENTI PC	DOS Process Agent	61 BROADWAY STE 1020, NEW YORK, NY, United States, 10006

Agent

Name	Role	Address
UNIVERSAL REGISTERED AGENTS, INC.	Agent	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206

History

Start date	End date	Type	Value
2024-11-27	2024-11-27	Address	9 W BROAD ST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	62 SOUTHFIELD AVENUE, ONE STAMFORD LANDING, STE 101, STAMFORD, CT, 06902, 7223, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	68 SOUTHFIELD AVENUE, ONE STAMFORD LANDING, STE 101, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	78 SOUTHFIELD, SUITE 203, STAMFORD, CT, 06902, 7223, USA (Type of address: Chief Executive Officer)
2024-09-06	2024-11-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-29	2024-08-29	Address	78 SOUTHFIELD, SUITE 203, STAMFORD, CT, 06902, 7223, USA (Type of address: Chief Executive Officer)
2024-08-29	2024-11-27	Address	10 colvin avenue, suite 101, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2024-08-29	2024-11-27	Address	78 SOUTHFIELD, SUITE 203, STAMFORD, CT, 06902, 7223, USA (Type of address: Chief Executive Officer)
2024-08-29	2024-11-27	Address	61 BROADWAY STE 1020, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2024-08-29	2024-08-29	Address	62 SOUTHFIELD AVENUE, ONE STAMFORD LANDING, STE 101, STAMFORD, CT, 06902, 7223, USA (Type of address: Chief Executive Officer)
2024-08-29	2024-08-29	Address	68 SOUTHFIELD AVENUE, ONE STAMFORD LANDING, STE 101, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2024-08-29	2024-11-27	Address	62 SOUTHFIELD AVENUE, ONE STAMFORD LANDING, STE 101, STAMFORD, CT, 06902, 7223, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-01	2024-08-29	Address	68 SOUTHFIELD AVENUE, ONE STAMFORD LANDING, STE 101, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-03-01	Address	78 SOUTHFIELD, SUITE 203, STAMFORD, CT, 06902, 7223, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-03-01	Address	68 SOUTHFIELD AVENUE, ONE STAMFORD LANDING, STE 101, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-08-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-01	2024-03-01	Address	62 SOUTHFIELD AVENUE, ONE STAMFORD LANDING, STE 101, STAMFORD, CT, 06902, 7223, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-08-29	Address	78 SOUTHFIELD, SUITE 203, STAMFORD, CT, 06902, 7223, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-08-29	Address	61 BROADWAY STE 1020, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2024-03-01	2024-08-29	Address	62 SOUTHFIELD AVENUE, ONE STAMFORD LANDING, STE 101, STAMFORD, CT, 06902, 7223, USA (Type of address: Chief Executive Officer)
2023-12-22	2024-03-01	Address	68 SOUTHFIELD AVENUE, ONE STAMFORD LANDING, STE 101, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2023-12-22	2023-12-22	Address	62 SOUTHFIELD AVENUE, ONE STAMFORD LANDING, STE 101, STAMFORD, CT, 06902, 7223, USA (Type of address: Chief Executive Officer)
2023-12-22	2024-03-01	Address	61 BROADWAY STE 1020, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2023-12-22	2024-03-01	Address	62 SOUTHFIELD AVENUE, ONE STAMFORD LANDING, STE 101, STAMFORD, CT, 06902, 7223, USA (Type of address: Chief Executive Officer)
2023-12-22	2023-12-22	Address	68 SOUTHFIELD AVENUE, ONE STAMFORD LANDING, STE 101, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2023-12-21	2024-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-07-25	2023-12-22	Address	68 SOUTHFIELD AVENUE, ONE STAMFORD LANDING, STE 101, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2015-03-20	2023-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-03-20	2023-12-22	Address	61 BROADWAY STE 1310, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241127000180	2024-11-26	AMENDMENT TO BIENNIAL STATEMENT	2024-11-26
240829001886	2024-08-28	CERTIFICATE OF CHANGE BY ENTITY	2024-08-28
240301066269	2024-03-01	BIENNIAL STATEMENT	2024-03-01
231222001037	2023-12-21	CERTIFICATE OF MERGER	2023-12-21
211206003349	2021-12-06	BIENNIAL STATEMENT	2021-12-06
190311061023	2019-03-11	BIENNIAL STATEMENT	2019-03-01
170725006098	2017-07-25	BIENNIAL STATEMENT	2017-03-01
150320000621	2015-03-20	CERTIFICATE OF INCORPORATION	2015-03-20

Date of last update: 28 Dec 2024

Sources: New York Secretary of State

ADM PROMOTIONS USA INC.

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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