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ADP PROFITPOINT GROUP, INC.

Company Details

Name: ADP PROFITPOINT GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 2000 (24 years ago)
Entity Number: 2585850
County: New York
Date of dissolution: 30 Dec 2011
Place of Formation: Oregon
Principal Address: 1 ADP BLVD, ROSELAND, NJ, United States, 07068
Principal Address ZIP Code:
Address: 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAELA. BONARTI Chief Executive Officer 1 ADP BLVD, ROSELAND, NJ, United States, 07068

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2002-12-05 2011-01-21 Address 1 ADP BLVD, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer)
2000-12-20 2002-08-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-12-20 2002-08-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111230000258 2011-12-30 CERTIFICATE OF TERMINATION 2011-12-30
110121002479 2011-01-21 BIENNIAL STATEMENT 2010-12-01
081217002133 2008-12-17 BIENNIAL STATEMENT 2008-12-01
070116002950 2007-01-16 BIENNIAL STATEMENT 2006-12-01
021205002375 2002-12-05 BIENNIAL STATEMENT 2002-12-01
020820000034 2002-08-20 CERTIFICATE OF CHANGE 2002-08-20
020723000251 2002-07-23 CERTIFICATE OF AMENDMENT 2002-07-23
001220000566 2000-12-20 APPLICATION OF AUTHORITY 2000-12-20

Date of last update: 11 Nov 2024

Sources: New York Secretary of State