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ADISSEO USA INC.

ADISSEO USA INC.

Company Details

Name:	ADISSEO USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Apr 2002 (23 years ago)
Entity Number:	2759872
ZIP code:	30022
County:	Albany
Place of Formation:	Delaware
Address:	4501 North Point Parkway, Suite 200, Alpharetta, GA, United States, 30022

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
WALTER PUCKETT	DOS Process Agent	4501 North Point Parkway, Suite 200, Alpharetta, GA, United States, 30022

Chief Executive Officer

Name	Role	Address
JEREMY PAINTER	Chief Executive Officer	4501 NORTH POINT PARKWAY, SUITE 200, ALPHARETTA, GA, United States, 30022

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	4501 NORTH POINT PARKWAY, SUITE 200, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-04-01	Address	4400 NORTH POINT PKWY, STE 275, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2020-04-08	2024-04-01	Address	4400 NORTH POINT PARKWAY, SUITE 275, ALPHARETTA, GA, 30022, USA (Type of address: Service of Process)
2019-01-28	2024-04-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-04-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-10-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-14	2024-04-01	Address	4400 NORTH POINT PKWY, STE 275, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2012-06-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-05-10	2012-06-14	Address	4400 NORTH POINT PKWY STE 275, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2007-05-10	2012-06-14	Address	4400 NORTH POINT PKWY STE 275, ALPHARETTA, GA, 30022, USA (Type of address: Principal Executive Office)
2006-06-14	2012-06-12	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-06-14	2012-10-04	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-04-28	2007-05-10	Address	3480 PRESTON RIDGE RD, #375, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2004-04-28	2007-05-10	Address	3480 PRESTON RIDGE RD, #375, ALPHARETTA, GA, 30005, USA (Type of address: Principal Executive Office)
2002-04-26	2006-06-14	Address	3480 PRESTON RIDGE ROAD, SUITE 375, ALPHARETTA, GA, 30005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240401037905	2024-04-01	BIENNIAL STATEMENT	2024-04-01
220412002001	2022-04-12	BIENNIAL STATEMENT	2022-04-01
200408060424	2020-04-08	BIENNIAL STATEMENT	2020-04-01
SR-88083	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-88082	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180411006151	2018-04-11	BIENNIAL STATEMENT	2018-04-01
160412006092	2016-04-12	BIENNIAL STATEMENT	2016-04-01
140415006232	2014-04-15	BIENNIAL STATEMENT	2014-04-01
121004001013	2012-10-04	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-04
120614002213	2012-06-14	BIENNIAL STATEMENT	2012-04-01
120612000187	2012-06-12	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-12
100421003072	2010-04-21	BIENNIAL STATEMENT	2010-04-01
080501002053	2008-05-01	BIENNIAL STATEMENT	2008-04-01
070510002950	2007-05-10	AMENDMENT TO BIENNIAL STATEMENT	2006-04-01
060614000114	2006-06-14	CERTIFICATE OF CHANGE	2006-06-14
060426002075	2006-04-26	BIENNIAL STATEMENT	2006-04-01
040428002743	2004-04-28	BIENNIAL STATEMENT	2004-04-01
020426000839	2002-04-26	APPLICATION OF AUTHORITY	2002-04-26

Date of last update: 11 Nov 2024

Sources: New York Secretary of State