| Name: | ADSMOVIL USA INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2012 (12 years ago) |
| Entity Number: | 4303568 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 2222 PONCE DE LEON BLVD, SUITE 06-102, MIAMI, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ALEJANDRO LEYVA | Chief Executive Officer | 4133 BOSTON CT, SUITE 1400, WESTON, FL, United States, 33331 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-26 | 2020-11-24 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-11-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-10-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-10-14 | 2020-10-26 | Address | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2012-10-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221031000123 | 2022-10-31 | BIENNIAL STATEMENT | 2022-10-01 |
| 210401000179 | 2021-04-01 | CERTIFICATE OF AMENDMENT | 2021-04-01 |
| 201124000386 | 2020-11-24 | CERTIFICATE OF CHANGE | 2020-11-24 |
| 201026060526 | 2020-10-26 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-61726 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-61725 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181002006293 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003007241 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141014007174 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 121003000284 | 2012-10-03 | APPLICATION OF AUTHORITY | 2012-10-03 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
