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ADP TOTALSOURCE CO XXI, INC.

Branch

Company Details

Name: ADP TOTALSOURCE CO XXI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 2008 (17 years ago) (Companies founded in February 2008)
Branch of: ADP TOTALSOURCE CO XXI, INC. (Company Number 19911093071) (Colorado)
Entity Number: 3633565
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Colorado
Address: One ADP Blvd., Mailstop 433, NEW YORK, MI, United States, 10005
Principal Address: 10200 SUNSET DRIVE, MIAMI, FL, United States, 33173

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent One ADP Blvd., Mailstop 433, NEW YORK, MI, United States, 10005

Chief Executive Officer

Name Role Address
ALEX QUEVEDO Chief Executive Officer 10200 SUNSET DR., MIAMI, FL, United States, 33173

History

Start date End date Type Value
2024-02-19 2024-02-19 Address 10200 SUNSET DR., MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-20 2024-02-19 Address 10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Chief Executive Officer)
2016-02-16 2018-02-20 Address 5800 WINDWARD PKWY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2015-02-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-02-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-10 2015-02-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-15 2016-02-16 Address 5800 WINDWARD PKWY, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)
2010-03-29 2012-02-15 Address 10200 SUNSET DRIVE, MIAMI, FL, 33173, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240219000767 2024-02-19 BIENNIAL STATEMENT 2024-02-19
220228002569 2022-02-28 BIENNIAL STATEMENT 2022-02-28
200225060444 2020-02-25 BIENNIAL STATEMENT 2020-02-01
SR-49273 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-49272 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180220006237 2018-02-20 BIENNIAL STATEMENT 2018-02-01
160216006258 2016-02-16 BIENNIAL STATEMENT 2016-02-01
150205000807 2015-02-05 CERTIFICATE OF CHANGE 2015-02-05
140204006241 2014-02-04 BIENNIAL STATEMENT 2014-02-01
121010001041 2012-10-10 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-10

Date of last update: 09 Nov 2024

Sources: New York Secretary of State