| Name: | ADP TOTALSOURCE OF CO XXIII, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2000 (24 years ago) |
| Branch of: | ADP TOTALSOURCE OF CO XXIII, INC. (Company Number 19921117548) (Colorado) |
| Entity Number: | 2578341 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 10200 SUNSET DR, MIAMI, FL, United States, 33173 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK BENJAMIN | Chief Executive Officer | 71 HANOVER RD, FLORHAM PARK, NJ, United States, 07932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-03-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-11-19 | 2008-11-21 | Address | 10200 SUNSET DR, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer) |
| 2002-11-19 | 2008-11-21 | Address | 10200 SUNSET DR, MIAMI, FL, 33713, USA (Type of address: Principal Executive Office) |
| 2002-07-24 | 2015-03-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-24 | 2015-03-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-11-28 | 2002-07-24 | Address | 5TH FLOOR, 440 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-11-28 | 2002-07-24 | Address | 5TH FLOOR, 440 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-32332 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32331 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150302000773 | 2015-03-02 | CERTIFICATE OF CHANGE | 2015-03-02 |
| 130510000260 | 2013-05-10 | ERRONEOUS ENTRY | 2013-05-10 |
| DP-1894256 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 081121002991 | 2008-11-21 | BIENNIAL STATEMENT | 2008-11-01 |
| 070628000224 | 2007-06-28 | ERRONEOUS ENTRY | 2007-06-28 |
| DP-1733040 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 021119002476 | 2002-11-19 | BIENNIAL STATEMENT | 2002-11-01 |
| 020724000776 | 2002-07-24 | CERTIFICATE OF CHANGE | 2002-07-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
