| Name: | AMERICAN DIGITAL PROCESSOR SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2005 (19 years ago) |
| Entity Number: | 3234326 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1818 JERICHO TPKE, NEW HYDE PARK, NY, United States, 11040 |
| Address ZIP Code: | 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1818 JERICHO TPKE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| PETER MICHALAK | Chief Executive Officer | 1818 JERICHO TPKE, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-17 | 2009-07-21 | Address | 1818 JERICHO TPKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2007-07-17 | 2009-07-21 | Address | 19 FALMOUTH LANE, GLEN HEAD, NY, 11545, USA (Type of address: Principal Executive Office) |
| 2005-07-25 | 2009-07-21 | Address | 43-69 162ND STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170725006074 | 2017-07-25 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006681 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708007002 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110726002043 | 2011-07-26 | BIENNIAL STATEMENT | 2011-07-01 |
| 090721002309 | 2009-07-21 | BIENNIAL STATEMENT | 2009-07-01 |
| 070717002332 | 2007-07-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050725000048 | 2005-07-25 | CERTIFICATE OF INCORPORATION | 2005-07-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
