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  5. ADAM SOFTWARE US INC

ADAM SOFTWARE US INC

Company Details

Name: ADAM SOFTWARE US INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Mar 2013 (12 years ago)
Date of dissolution: 21 Feb 2020
Entity Number: 4370990
ZIP code: 60606
County: New York
Place of Formation: Delaware
Address: APRIMO US LLC, 230 W. MONROE, STE 1200, CHICAGO, IL, United States, 60606

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADAM SOFTWARE S INC 401K 2017 364701148 2018-08-09 ADAM SOFTWARE US INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541511
Sponsor’s telephone number 3293816340
Plan sponsor’s address 950 3RD AVE 20TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-08-09
Name of individual signing LAURA MUELLER
ADAM SOFTWARE S INC 401K 2016 364701148 2018-08-15 ADAM SOFTWARE US INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541511
Sponsor’s telephone number 3293816340
Plan sponsor’s address 950 3RD AVE 20TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-08-15
Name of individual signing LAURA MUELLER
ADAM SOFTWARE S INC 401K 2016 364701148 2018-08-13 ADAM SOFTWARE US INC 6
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541511
Sponsor’s telephone number 3293816340
Plan sponsor’s address 950 3RD AVE 20TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-08-13
Name of individual signing LAURA MUELLER
ADAM SOFTWARE S INC 401K 2015 364701148 2016-06-08 ADAM SOFTWARE US INC 7
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541511
Sponsor’s telephone number 3293816340
Plan sponsor’s address 950 3RD AVE 20TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing NOEL GANSBEKE
ADAM SOFTWARE S INC 401K 2015 364701148 2016-06-14 ADAM SOFTWARE US INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541511
Sponsor’s telephone number 3293816340
Plan sponsor’s address 950 3RD AVE 20TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing NOEL GANSBEKE
ADAM SOFTWARE S INC 401K 2015 364701148 2016-06-07 ADAM SOFTWARE US INC 7
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541511
Sponsor’s telephone number 3293816340
Plan sponsor’s address 950 3RD AVE 20TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing NOELGANSBEKE
Role Employer/plan sponsor
Date 2016-06-07
Name of individual signing NOEL GANSBEKE
ADAM SOFTWARE S INC 401K 2014 364701148 2016-06-14 ADAM SOFTWARE US INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541511
Sponsor’s telephone number 3293816340
Plan sponsor’s address 950 3RD AVE 20TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing NOEL GANSBEKE
ADAM SOFTWARE S INC 401K 2014 364701148 2016-06-07 ADAM SOFTWARE US INC 4
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541511
Sponsor’s telephone number 3293816340
Plan sponsor’s address 950 3RD AVE 20TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing NOEL GANSBEKE
Role Employer/plan sponsor
Date 2016-06-07
Name of individual signing NOEL GANSBEKE
ADAM SOFTWARE S INC 401K 2013 364701148 2016-06-07 ADAM SOFTWARE US INC 5
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541511
Sponsor’s telephone number 3293816340
Plan sponsor’s address 950 3RD AVE 20TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing NOEL GANSBEKE
Role Employer/plan sponsor
Date 2016-06-07
Name of individual signing NOEL GANSBEKE
ADAM SOFTWARE S INC 401K 2013 364701148 2016-06-14 ADAM SOFTWARE US INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541511
Sponsor’s telephone number 3293816340
Plan sponsor’s address 950 3RD AVE 20TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing NOEL GANSBEKE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent APRIMO US LLC, 230 W. MONROE, STE 1200, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2017-02-03 2020-02-21 Address 25 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2013-03-08 2017-02-03 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200221000166 2020-02-21 SURRENDER OF AUTHORITY 2020-02-21
170203000274 2017-02-03 CERTIFICATE OF CHANGE 2017-02-03
130308000020 2013-03-08 APPLICATION OF AUTHORITY 2013-03-08

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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