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ADVANTAGE ADMINISTRATION, INC.

Company Details

Name: ADVANTAGE ADMINISTRATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 1995 (29 years ago)
Entity Number: 1978541
County: New York
Place of Formation: Texas
Principal Address: 401 CONGRESS AVENUE, STE 1540, AUSTIN, TX, United States, 78701
Principal Address ZIP Code:
Address: 80 STATE STREET, 10TH FLOOR, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, 10TH FLOOR, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
JOSEPH F. CARROLL III Chief Executive Officer 401 CONGRESS AVENUE, STE 1540, AUSTIN, TX, United States, 78701

History

Start date End date Type Value
2016-12-12 2018-01-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-04 2016-12-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2016-12-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-01-17 2014-01-10 Address 5001 SPRING VALLEY ROAD, STE 250 W, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2012-01-17 2014-01-10 Address 5001 SPRING VALLEY ROAD, STE 250 W, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office)
2012-01-17 2012-10-04 Address 875 AVENUE OF THE AMERICAS, STE 250 W, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-12-30 2012-01-17 Address 5001 SPRING VALLEY ROAD, SUITE 1020 W, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2005-12-30 2012-01-17 Address 5001 SPRING VALLEY ROAD, SUITE 1020 W, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office)
2004-10-07 2012-01-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-10-07 2012-06-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
180108006485 2018-01-08 BIENNIAL STATEMENT 2017-12-01
161212000098 2016-12-12 CERTIFICATE OF CHANGE 2016-12-12
151221006291 2015-12-21 BIENNIAL STATEMENT 2015-12-01
140110006619 2014-01-10 BIENNIAL STATEMENT 2013-12-01
121004000902 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120612000114 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12
120117002697 2012-01-17 BIENNIAL STATEMENT 2011-12-01
080115002127 2008-01-15 BIENNIAL STATEMENT 2007-12-01
051230002400 2005-12-30 BIENNIAL STATEMENT 2005-12-01
041007000094 2004-10-07 CERTIFICATE OF CHANGE 2004-10-07

Date of last update: 13 Nov 2024

Sources: New York Secretary of State