| Name: | THE ADEPT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1991 (34 years ago) |
| Entity Number: | 1506462 |
| County: | Suffolk |
| Date of dissolution: | 28 Jan 2009 |
| Place of Formation: | New York |
| Address: | 598 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 535 ROUTE 110, SUITE A20, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WILFRED T FRIEDMAN | DOS Process Agent | 598 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JUAN MANUEL JIMENEZ | Chief Executive Officer | 2 SPRUCE STREET #6D, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-02-28 | 1998-06-30 | Name | ADEPT NETWORK TECHNOLOGIES CORPORATION |
| 1991-02-04 | 1991-02-28 | Name | DIGITAL NETWORK ASSOCIATION CORP. |
| 1991-02-04 | 1997-03-14 | Address | 598 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1746974 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 980630000597 | 1998-06-30 | CERTIFICATE OF AMENDMENT | 1998-06-30 |
| 970314002202 | 1997-03-14 | BIENNIAL STATEMENT | 1997-02-01 |
| 940210002200 | 1994-02-10 | BIENNIAL STATEMENT | 1994-02-01 |
| 930427002951 | 1993-04-27 | BIENNIAL STATEMENT | 1993-02-01 |
| 910228000321 | 1991-02-28 | CERTIFICATE OF AMENDMENT | 1991-02-28 |
| 910204000235 | 1991-02-04 | CERTIFICATE OF INCORPORATION | 1991-02-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
