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ADAPCO, INC.

Branch

Company Details

Name: ADAPCO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jul 2001 (23 years ago)
Date of dissolution: 06 Oct 2022
Branch of: ADAPCO, INC. (Company Number H71708) (Florida)
Entity Number: 2664653
ZIP code: 32771
County: New York
Place of Formation: Florida
Address: 550 AERO LANE, SANFORD, FL, United States, 32771

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FRANK BERGONZI Chief Executive Officer KODA DISTRIBUTION GROUP, 262 HARBOR DRIVE, STAMFORD, CT, United States, 06902

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 550 AERO LANE, SANFORD, FL, United States, 32771

History

Start date End date Type Value
2017-07-18 2022-10-06 Address KODA DISTRIBUTION GROUP, 262 HARBOR DRIVE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2011-07-07 2022-10-06 Address 550 AERO LANE, SANFORD, FL, 32771, USA (Type of address: Service of Process)
2011-07-07 2017-07-18 Address 550 AERO LANE, SANFORD, FL, 32771, USA (Type of address: Chief Executive Officer)
2009-12-11 2011-07-07 Address 550 AERO LANE, SANFORD, FL, 32771, USA (Type of address: Principal Executive Office)
2009-12-11 2011-07-07 Address 550 AERO LANE, SANFORD, FL, 32771, USA (Type of address: Chief Executive Officer)
2009-12-11 2011-07-07 Address 550 AERO LANE, SANFORD, FL, 32771, USA (Type of address: Service of Process)
2003-07-18 2009-12-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-07-18 2009-12-11 Address 2800 S. FINANCIAL CT, SANFORD, FL, 32773, 8118, USA (Type of address: Principal Executive Office)
2003-07-18 2009-12-11 Address 600 REPUBLIC CENTRE, 633 CHESTNUT ST, CHATTANOOGA, TN, 37450, USA (Type of address: Chief Executive Officer)
2001-07-26 2003-07-18 Address 2800 S. FINANCIAL CT., SANFORD, FL, 32773, 8118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221006003344 2022-10-06 CERTIFICATE OF TERMINATION 2022-10-06
170718006381 2017-07-18 BIENNIAL STATEMENT 2017-07-01
150701006739 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130705006382 2013-07-05 BIENNIAL STATEMENT 2013-07-01
110707002806 2011-07-07 BIENNIAL STATEMENT 2011-07-01
091211002241 2009-12-11 BIENNIAL STATEMENT 2009-07-01
050913002264 2005-09-13 BIENNIAL STATEMENT 2005-07-01
030718002390 2003-07-18 BIENNIAL STATEMENT 2003-07-01
010726000534 2001-07-26 APPLICATION OF AUTHORITY 2001-07-26

Date of last update: 11 Nov 2024

Sources: New York Secretary of State