ADRIANCE GROUP, INC.

Headquarter

Company Details

Name:	ADRIANCE GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Mar 1993 (32 years ago) (Companies founded in March 1993)
Entity Number:	1710571
ZIP code:	12870 (Companies in Dutchess, 12870)
County:	Dutchess
Place of Formation:	New York
Address:	75 HAYES RD, SCHROON LAKE, NY, United States, 12870

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ADRIANCE GROUP, INC.	0640486	CONNECTICUT
Headquarter of	ADRIANCE GROUP, INC.	2725970	CONNECTICUT

DOS Process Agent

Name	Role	Address
KARL VUCICH	DOS Process Agent	75 HAYES RD, SCHROON LAKE, NY, United States, 12870

Chief Executive Officer

Name	Role	Address
KARL VUCICH	Chief Executive Officer	75 HAYES RD, SCHROON LAKE, NY, United States, 12870

History

Start date	End date	Type	Value
2024-02-19	2024-02-19	Address	75 HAYES RD, SCHROON LAKE, NY, 12870, USA (Type of address: Chief Executive Officer)
2023-01-27	2024-02-19	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2013-04-19	2024-02-19	Address	75 HAYES RD, SCHROON LAKE, NY, 12870, USA (Type of address: Chief Executive Officer)
2013-04-19	2024-02-19	Address	75 HAYES RD, SCHROON LAKE, NY, 12870, USA (Type of address: Service of Process)
2007-04-13	2013-04-19	Address	75 HAYES RD, SCHROON LAKE, NY, 00000, USA (Type of address: Service of Process)
2007-04-13	2013-04-19	Address	75 HAYES RD, SCHROON LAKE, NY, 00000, USA (Type of address: Chief Executive Officer)
2007-04-13	2013-04-19	Address	75 HAYES RD, SCHROON LAKE, NY, 00000, USA (Type of address: Principal Executive Office)
2001-05-02	2007-04-13	Address	12 LONGVIEW RD., POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
2001-05-02	2007-04-13	Address	12 LONGVIEW RD., POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office)
2001-05-02	2007-04-13	Address	12 LONGVIEW RD., POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
1997-04-04	2001-05-02	Address	1452 CHARLES RD, FORT MYERS, FL, 33919, 1745, USA (Type of address: Chief Executive Officer)
1997-04-04	2001-05-02	Address	1452 CHARLES RD, FORT MYERS, FL, 33919, 1745, USA (Type of address: Principal Executive Office)
1997-04-04	2001-05-02	Address	1452 CHARLES RD, FORT MYERS, FL, 33919, 1745, USA (Type of address: Service of Process)
1994-04-15	1997-04-04	Address	15 ADRIANCE AVENUE, POUGHKEEPSIE, NY, 12601, USA (Type of address: Principal Executive Office)
1994-04-15	1997-04-04	Address	15 ADRIANCE AVENUE, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
1993-03-16	1997-04-04	Address	15 ADRIANCE AVENUE, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
1993-03-16	2023-01-27	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240219000369	2024-02-19	BIENNIAL STATEMENT	2024-02-19
230127000627	2023-01-27	BIENNIAL STATEMENT	2021-03-01
130419002531	2013-04-19	BIENNIAL STATEMENT	2013-03-01
110401002735	2011-04-01	BIENNIAL STATEMENT	2011-03-01
090312003471	2009-03-12	BIENNIAL STATEMENT	2009-03-01
070413002851	2007-04-13	BIENNIAL STATEMENT	2007-03-01
050603002053	2005-06-03	BIENNIAL STATEMENT	2005-03-01
030311002727	2003-03-11	BIENNIAL STATEMENT	2003-03-01
010502002295	2001-05-02	BIENNIAL STATEMENT	2001-03-01
970404002817	1997-04-04	BIENNIAL STATEMENT	1997-03-01
940415002245	1994-04-15	BIENNIAL STATEMENT	1994-03-01
930316000182	1993-03-16	CERTIFICATE OF INCORPORATION	1993-03-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State