| Name: | ADD REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1987 (38 years ago) |
| Entity Number: | 1148404 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 6 JOHNSON ROAD, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
| Address: | 6 Johnson Road, Latham, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JNE3ML5NHWL7 | 2025-03-18 | 6 JOHNSON RD, LATHAM, NY, 12110, 5641, USA | 6 JOHNSON RD, LATHAM, NY, 12110, 5641, USA | |||||||||||||||||||||||||||||||||||||||
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| Doing Business As | JAMES J MORRELL |
| Congressional District | 20 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-20 |
| Initial Registration Date | 2015-05-06 |
| Entity Start Date | 1987-02-27 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 531120 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | AMBER MORRELL |
| Address | 6 JOHNSON RD, LATHAM, NY, 12110, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | AMBER MORRELL |
| Address | 6 JOHNSON RD, LATHAM, NY, 12110, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7DJG5 | Active | Non-Manufacturer | 2015-05-21 | 2024-03-20 | 2029-03-20 | 2025-03-18 | |||||||||||||
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| POC | AMBER MORRELL |
| Phone | +1 518-786-6689 |
| Address | 6 JOHNSON RD, LATHAM, NY, 12110 5641, 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 |
|---|
| Name | Role | Address |
|---|---|---|
| JAMES J MORRELL | Chief Executive Officer | 6 JOHNSON ROAD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| ADD REALTY INC | DOS Process Agent | 6 Johnson Road, Latham, NY, United States, 12110 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-20 | 2024-07-20 | Address | 6 JOHNSON ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2019-03-15 | 2024-07-20 | Address | 6 JOHNSON ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2015-02-06 | 2019-03-15 | Address | 258 HOOSICK STREET, TROY, NY, 12180, USA (Type of address: Service of Process) |
| 2011-03-08 | 2015-02-06 | Address | 600 BROADWAY / 1ST FL, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-03-17 | 2011-03-08 | Address | 600 BROADWAY / 1ST FL, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-05-11 | 2019-03-15 | Address | ADAMS, DAYTER & SHEEHAN, LLP, 39 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1999-05-11 | 2005-03-17 | Address | ATTN: ROBERT L. ADAMS, ESQ., 39 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-03-30 | 1999-05-11 | Address | 39 NORTH PEARL ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-03-30 | 2024-07-20 | Address | 6 JOHNSON ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 1999-03-15 | 1999-03-30 | Address | (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240720000106 | 2024-07-20 | BIENNIAL STATEMENT | 2024-07-20 |
| 190315000028 | 2019-03-15 | CERTIFICATE OF CHANGE | 2019-03-15 |
| 170202006409 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150206006483 | 2015-02-06 | BIENNIAL STATEMENT | 2015-02-01 |
| 130211006559 | 2013-02-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 110308002751 | 2011-03-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 090212002366 | 2009-02-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070226002513 | 2007-02-26 | BIENNIAL STATEMENT | 2007-02-01 |
| 050317002422 | 2005-03-17 | BIENNIAL STATEMENT | 2005-02-01 |
| 030219002064 | 2003-02-19 | BIENNIAL STATEMENT | 2003-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
