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ADSQUARE, INC.

ADSQUARE, INC.

Company Details

Name:	ADSQUARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jan 2018 (7 years ago)
Entity Number:	5262131
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	418 BROADWAY STE R, ALBANY, NY, United States, 12207
Principal Address:	315 W 36th Street, New York, NY, United States, 19808

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 BROADWAY STE R, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
TOM LEBAND	Chief Executive Officer	315 W 36TH STREET, NEW YORK, NY, United States, 19808

History

Start date	End date	Type	Value
2024-04-19	2024-04-19	Address	ONE BOSTON PLACE, SUITE 2600, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2024-04-19	2024-04-19	Address	330 E 20TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-04-19	2024-04-19	Address	315 W 36TH STREET, NEW YORK, NY, 19808, USA (Type of address: Chief Executive Officer)
2024-01-30	2024-04-19	Address	315 W 36TH STREET, NEW YORK, NY, 19808, USA (Type of address: Chief Executive Officer)
2024-01-30	2024-04-19	Address	80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process)
2024-01-30	2024-01-30	Address	315 W 36TH STREET, NEW YORK, NY, 19808, USA (Type of address: Chief Executive Officer)
2024-01-30	2024-04-19	Address	ONE BOSTON PLACE, SUITE 2600, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2024-01-30	2024-04-19	Address	330 E 20TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-01-30	2024-01-30	Address	ONE BOSTON PLACE, SUITE 2600, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2024-01-30	2024-01-30	Address	330 E 20TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-30	Address	ONE BOSTON PLACE, SUITE 2600, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2018-01-08	2024-01-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240419002084	2024-04-18	CERTIFICATE OF CHANGE BY ENTITY	2024-04-18
240130019821	2024-01-30	BIENNIAL STATEMENT	2024-01-30
220301001629	2022-03-01	BIENNIAL STATEMENT	2022-03-01
200102060505	2020-01-02	BIENNIAL STATEMENT	2020-01-01
180108000065	2018-01-08	APPLICATION OF AUTHORITY	2018-01-08

Date of last update: 24 Mar 2025

Sources: New York Secretary of State