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ADAM TRANSPORTATION SERVICE, INC.

Company Details

Name: ADAM TRANSPORTATION SERVICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1988 (36 years ago)
Entity Number: 1233164
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, United States, 80111
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1277869 No data 55 SHUMAN BLVD, SUITE 400, NAPERVILLE, IL, 60563 6308483000

Filings since 2011-10-07

Form type EFFECT
File number 333-177015-120
Filing date 2011-10-07
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Filings since 2011-10-07

Form type 424B3
File number 333-177015-120
Filing date 2011-10-07
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Filings since 2011-09-27

Form type S-4
File number 333-177015-120
Filing date 2011-09-27
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Filings since 2005-12-08

Form type 424B3
File number 333-128925-88
Filing date 2005-12-08
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Filings since 2005-12-07

Form type CORRESP
Filing date 2005-12-07
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Filings since 2005-12-06

Form type CORRESP
Filing date 2005-12-06
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Filings since 2005-12-02

Form type S-4/A
File number 333-128925-88
Filing date 2005-12-02
File View File

Filings since 2005-11-23

Form type S-4/A
File number 333-128925-88
Filing date 2005-11-23
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Filings since 2005-10-11

Form type S-4
File number 333-128925-88
Filing date 2005-10-11
File View File

Filings since 2004-03-25

Form type 424B3
File number 333-112309-32
Filing date 2004-03-25
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Filings since 2004-03-17

Form type S-4/A
File number 333-112309-32
Filing date 2004-03-17
File View File

Filings since 2004-01-29

Form type S-4
File number 333-112309-32
Filing date 2004-01-29
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Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
EDWARD VAN HORNE Chief Executive Officer 6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date End date Type Value
2023-06-08 2024-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-08 2023-06-08 Address 6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2021-09-20 2023-06-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-08 2023-06-08 Address 6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2018-12-03 2020-12-08 Address 6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2016-12-02 2018-12-03 Address 6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2016-12-02 2018-12-03 Address 6363 S. FIDDLERS GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2012-12-04 2016-12-02 Address 6200 S. SYRACUSE WAY, SUITE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2008-11-19 2016-12-02 Address 6200 S SYRACUSE WAY STE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2006-02-22 2023-06-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230608002422 2023-06-08 BIENNIAL STATEMENT 2022-12-01
201208061043 2020-12-08 BIENNIAL STATEMENT 2020-12-01
181203006771 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161202006413 2016-12-02 BIENNIAL STATEMENT 2016-12-01
141229006261 2014-12-29 BIENNIAL STATEMENT 2014-12-01
121204006233 2012-12-04 BIENNIAL STATEMENT 2012-12-01
101129002121 2010-11-29 BIENNIAL STATEMENT 2010-12-01
081119002402 2008-11-19 BIENNIAL STATEMENT 2008-12-01
060222000170 2006-02-22 CERTIFICATE OF CHANGE 2006-02-22
050201002208 2005-02-01 BIENNIAL STATEMENT 2004-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State