| Name: | ADP BENEFITS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 1995 (30 years ago) (Companies founded in February 1995) |
| Date of dissolution: | 01 Aug 2011 |
| Entity Number: | 1893616 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1 ADP BLVD, MS 433, ROSELAND, NJ, United States, 07068 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BONARTI | Chief Executive Officer | ONE ADP BLVD, ROSELAND, NJ, United States, 07068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-08 | 2002-09-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-08 | 2002-09-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-03-31 | 2011-04-01 | Address | 1 ADP BLVD, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer) |
| 1997-02-28 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-09-06 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-06 | 1997-02-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-02-10 | 1996-09-06 | Address | ATT: GENERAL COUNSEL, ONE ADP BLVD, ROSELAND, NJ, 07068, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110801000146 | 2011-08-01 | CERTIFICATE OF TERMINATION | 2011-08-01 |
| 110401002541 | 2011-04-01 | BIENNIAL STATEMENT | 2011-02-01 |
| 090220002431 | 2009-02-20 | BIENNIAL STATEMENT | 2009-02-01 |
| 070328003114 | 2007-03-28 | BIENNIAL STATEMENT | 2007-02-01 |
| 050330002810 | 2005-03-30 | BIENNIAL STATEMENT | 2005-02-01 |
| 030213002240 | 2003-02-13 | BIENNIAL STATEMENT | 2003-02-01 |
| 020912000566 | 2002-09-12 | CERTIFICATE OF CHANGE | 2002-09-12 |
| 010307002035 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 991108000865 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 990308002132 | 1999-03-08 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
