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ADO PROFESSIONAL SOLUTIONS, INC.

Company Details

Name: ADO PROFESSIONAL SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2004 (20 years ago)
Entity Number: 3138218
County: New York
Address: 4800 deerwood campus pkwy, bldg 800, JACKSONVILLE, FL, United States, 32256
Address ZIP Code:
Principal Address: 10151 DEERWOOD PARK BLVD., BLDG 200, STE 400, JACKSONVILLE, FL, United States, 32256
Principal Address ZIP Code:

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SERGIO PICARELLI Chief Executive Officer 10151 DEERWOOD PARK BLVD., BLDG 200, STE 400, JACKSONVILLE, FL, United States, 32256

DOS Process Agent

Name Role Address
the llc DOS Process Agent 4800 deerwood campus pkwy, bldg 800, JACKSONVILLE, FL, United States, 32256

History

Start date End date Type Value
2022-12-27 2022-12-27 Address 10151 DEERWOOD PARK BLVD., BLDG 200, STE 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2020-12-09 2022-12-27 Address 10151 DEERWOOD PARK BLVD., BLDG 200, STE 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-12-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-12-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-14 2020-12-09 Address 10151 DEERWOOD PARK BLVD., BLDG 200, STE 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2012-12-12 2018-12-14 Address 10151 DEERWOOD PARK BLVD., BLDG 200, STE 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2011-02-01 2012-12-12 Address 175 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2008-12-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-12-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-12-10 2011-02-01 Address 1 INDEPENDENT DRIVE, SUITE 800, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221227002430 2022-12-27 CERTIFICATE OF MERGER 2023-01-01
221205001040 2022-12-05 BIENNIAL STATEMENT 2022-12-01
210113000434 2021-01-13 CERTIFICATE OF AMENDMENT 2021-01-13
201209060374 2020-12-09 BIENNIAL STATEMENT 2020-12-01
SR-40256 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40257 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181214006235 2018-12-14 BIENNIAL STATEMENT 2018-12-01
161205006590 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141210006159 2014-12-10 BIENNIAL STATEMENT 2014-12-01
121212006090 2012-12-12 BIENNIAL STATEMENT 2012-12-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State