| Name: | ADEC SOLUTIONS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2000 (25 years ago) |
| Entity Number: | 2501281 |
| ZIP code: | 13748 |
| County: | Delaware |
| Place of Formation: | New York |
| Address: | 56 BROOME CORPORATE PARKWAY, CONKLIN, NY, United States, 13748 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADEC SOLUTIONS USA, INC. | 001-108-958 | Alabama |
| Headquarter of | ADEC SOLUTIONS USA, INC. | 0743950 | KENTUCKY |
| Headquarter of | ADEC SOLUTIONS USA, INC. | F22000002572 | FLORIDA |
| Headquarter of | ADEC SOLUTIONS USA, INC. | F22000002572 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADEC SOLUTIONS USA, INC. 401(K) PLAN | 2023 | 161584978 | 2024-05-23 | ADEC SOLUTIONS USA, INC. | 61 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-23 |
| Name of individual signing | GIZELLE NIGGLI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 6074674600 |
| Plan sponsor’s address | 10 MONUMENT STREET, DEPOSIT, NY, 13754 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-04 |
| Name of individual signing | GIZELLE NIGGLI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 6074674600 |
| Plan sponsor’s address | 10 MONUMENT STREET, DEPOSIT, NY, 13754 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | GIZELLE NIGGLI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 6074674600 |
| Plan sponsor’s address | 10 MONUMENT STREET, DEPOSIT, NY, 13754 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-02 |
| Name of individual signing | GIZELLE NIGGLI |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 6074674600 |
| Plan sponsor’s address | 10 MONUMENT STREET, DEPOSIT, NY, 13754 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-17 |
| Name of individual signing | MARBOLENTE4879 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 6074674600 |
| Plan sponsor’s address | 10 MONUMENT STREET, DEPOSIT, NY, 13754 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | MARISEL ARBOLENTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 6074674600 |
| Plan sponsor’s address | 10 MONUMENT STREET, DEPOSIT, NY, 13754 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-03 |
| Name of individual signing | MARISEL ARBOLENTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 6074674600 |
| Plan sponsor’s address | 10 MONUMENT STREET, DEPOSIT, NY, 13754 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-19 |
| Name of individual signing | MARISEL ARBOLENTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 6074674600 |
| Plan sponsor’s address | 10 MONUMENT STREET, DEPOSIT, NY, 13754 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-11 |
| Name of individual signing | MARISEL ARBOLENTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 6074674600 |
| Plan sponsor’s address | 10 MONUMENT STREET, P.O. BOX 275, DEPOSIT, NY, 13754 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-22 |
| Name of individual signing | MARISEL ARBOLENTE |
| Role | Employer/plan sponsor |
| Date | 2016-06-22 |
| Name of individual signing | MARISEL ARBOLENTE |
| Name | Role | Address |
|---|---|---|
| MARISEL ARBOLENTE | DOS Process Agent | 56 BROOME CORPORATE PARKWAY, CONKLIN, NY, United States, 13748 |
| Name | Role | Address |
|---|---|---|
| JOSE RENATO BADELLES | Chief Executive Officer | ACC BLDG. KM 25 WEST SERVICE RD, CUPANG, MUNTINLUPA, Philippines, 1771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | ACC BLDG. KM 25 WEST SERVICE RD, CUPANG, MUNTINLUPA, PHL (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 56 BROOME CORPORATE PARKWAY, CONKLIN, NY, 13748, USA (Type of address: Chief Executive Officer) |
| 2021-10-13 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2021-07-26 | 2021-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2020-10-27 | 2024-04-01 | Address | 56 BROOME CORPORATE PARKWAY, PO BOX 275, CONKLIN, NY, 13748, USA (Type of address: Service of Process) |
| 2018-07-05 | 2020-10-27 | Address | 56 BROOME CORPORATE PARKWAY, PO BOX 275, CONKLIN, NY, 13748, USA (Type of address: Service of Process) |
| 2018-07-05 | 2024-04-01 | Address | 56 BROOME CORPORATE PARKWAY, CONKLIN, NY, 13748, USA (Type of address: Chief Executive Officer) |
| 2014-04-07 | 2018-07-05 | Address | PO BOX 275, DEPOSIT, NY, 13754, USA (Type of address: Chief Executive Officer) |
| 2012-06-01 | 2018-07-05 | Address | 10 MONUMENT ST, PO BOX 275, DEPOSIT, NY, 13754, USA (Type of address: Service of Process) |
| 2010-04-22 | 2014-04-07 | Address | PO BOX 275, DEPOSIT, NY, 13754, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401042255 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220406001186 | 2022-04-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 201027060034 | 2020-10-27 | BIENNIAL STATEMENT | 2020-04-01 |
| 180705006445 | 2018-07-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 160405006521 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407006076 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 130320000028 | 2013-03-20 | CERTIFICATE OF AMENDMENT | 2013-03-20 |
| 120601002790 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422003338 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 090807002005 | 2009-08-07 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
