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ADL DATA SYSTEMS, INC.

Headquarter

Company Details

Name: ADL DATA SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 1977 (47 years ago)
Entity Number: 440752
County: Orange
Place of Formation: New York
Address: 122 East 42nd Street, NEW YORK, NY, United States, 10168
Address ZIP Code:
Principal Address: 2429 MILITARY RD., SUITE 300, NIAGARA FALLS, NY, United States, 14304
Principal Address ZIP Code: 14304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ADL DATA SYSTEMS, INC. 2542842 CONNECTICUT
Headquarter of ADL DATA SYSTEMS, INC. 1178378 KENTUCKY

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3DUA3 Obsolete Non-Manufacturer 2003-02-25 2024-03-02 2023-10-17 No data

Contact Information
POC DAVID M.. POLLACK
Phone +1 914-591-1800
Fax +1 914-591-1818
Address 565 TAXTER RD STE 100, ELMSFORD, WESTCHESTER, NY, 10523 2300, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADL DATA SYSTEMS INC., 401(K) PLAN 2012 132913230 2013-06-05 ADL DATA SYSTEMS INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541519
Sponsor’s telephone number 9145911800
Plan sponsor’s mailing address 9 SKYLINE DR, HAWTHORNE, NY, 10532
Plan sponsor’s address 9 SKYLINE DR, HAWTHORNE, NY, 10532

Plan administrator’s name and address
Administrator’s EIN 132913230
Plan administrator’s name ADL DATA SYSTEMS INC
Plan administrator’s address 9 SKYLINE DR, HAWTHORNE, NY, 10532
Administrator’s telephone number 9145911800

Number of participants as of the end of the plan year
Active participants 39
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 37
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing SHELLEY POLLACK
Valid signature Filed with authorized/valid electronic signature
ADL DATA SYSTEMS INC., 401(K) PLAN 2011 132913230 2012-05-29 ADL DATA SYSTEMS INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541519
Sponsor’s telephone number 9145911800
Plan sponsor’s mailing address 9 SKYLINE DR, HAWTHORNE, NY, 10532
Plan sponsor’s address 9 SKYLINE DR, HAWTHORNE, NY, 10532

Plan administrator’s name and address
Administrator’s EIN 132913230
Plan administrator’s name ADL DATA SYSTEMS INC
Plan administrator’s address 9 SKYLINE DR, HAWTHORNE, NY, 10532
Administrator’s telephone number 9145911800

Number of participants as of the end of the plan year
Active participants 39
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 33
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-05-29
Name of individual signing AARON WEG
Valid signature Filed with authorized/valid electronic signature
ADL DATA SYSTEMS INC., 401(K) PLAN 2010 132913230 2011-05-10 ADL DATA SYSTEMS INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541519
Sponsor’s telephone number 9145911800
Plan sponsor’s mailing address 9 SKYLINE DR, HAWTHORNE, NY, 10532
Plan sponsor’s address 9 SKYLINE DR, HAWTHORNE, NY, 10532

Plan administrator’s name and address
Administrator’s EIN 132913230
Plan administrator’s name ADL DATA SYSTEMS INC
Plan administrator’s address 9 SKYLINE DR, HAWTHORNE, NY, 10532
Administrator’s telephone number 9145911800

Number of participants as of the end of the plan year
Active participants 36
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 43
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing AARON WEG
Valid signature Filed with authorized/valid electronic signature
ADL DATA SYSTEMS INC., 401(K) PLAN 2009 132913230 2010-06-28 ADL DATA SYSTEMS INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 541519
Sponsor’s telephone number 9145911800
Plan sponsor’s mailing address 9 SKYLINE DR, HAWTHORNE, NY, 10532
Plan sponsor’s address 9 SKYLINE DR, HAWTHORNE, NY, 10532

Plan administrator’s name and address
Administrator’s EIN 132913230
Plan administrator’s name ADL DATA SYSTEMS INC
Plan administrator’s address 9 SKYLINE DR, HAWTHORNE, NY, 10532
Administrator’s telephone number 9145911800

Number of participants as of the end of the plan year
Active participants 35
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 41
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing AARON WEG
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
COGENCY GLOBAL, INC. DOS Process Agent 122 East 42nd Street, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
JEFF BENDER Chief Executive Officer 1 ANTARES DR., STE 400, OTTAWA, ON K2E 8C4, Canada

History

Start date End date Type Value
2023-07-05 2023-07-05 Address 1 ANTARES DR., STE 400, STE 400, OTTAWA, ON K2E 8C4, CAN (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address 565 TAXTER RD STE 100, ELMSFORD, NY, 10523, 2300, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address 1 ANTARES DR., STE 400, OTTAWA, ON K2E 8C4, CAN (Type of address: Chief Executive Officer)
2019-07-03 2023-07-05 Address 565 TAXTER RD STE 100, ELMSFORD, NY, 10523, 2300, USA (Type of address: Chief Executive Officer)
2015-07-07 2023-07-05 Address 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-07-10 2019-07-03 Address 9 SKYLINE DR, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2009-07-10 2019-07-03 Address 9 SKYLINE DR, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
2003-08-05 2015-07-07 Address 300 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-08-13 2009-07-10 Address 20 LIVINGSTONE AVE, 2ND FLR, DOBBS FERRY, NY, 10522, 3400, USA (Type of address: Chief Executive Officer)
1997-08-13 2009-07-10 Address 20 LIVINGSTONE AVE, 2ND FLR, DOBBS FERRY, NY, 10522, 3400, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230705001213 2023-07-05 BIENNIAL STATEMENT 2023-07-01
211027000953 2021-10-27 BIENNIAL STATEMENT 2021-10-27
190703060296 2019-07-03 BIENNIAL STATEMENT 2019-07-01
150707006464 2015-07-07 BIENNIAL STATEMENT 2015-07-01
130711006262 2013-07-11 BIENNIAL STATEMENT 2013-07-01
110803002919 2011-08-03 BIENNIAL STATEMENT 2011-07-01
20100914008 2010-09-14 ASSUMED NAME CORP INITIAL FILING 2010-09-14
090710002070 2009-07-10 BIENNIAL STATEMENT 2009-07-01
050902002678 2005-09-02 BIENNIAL STATEMENT 2005-07-01
030805002745 2003-08-05 BIENNIAL STATEMENT 2003-07-01

Related by officers

COGENCY GLOBAL, INC.

CHARLES HILL TOWER ASSOCIATES, L.P. CHATEAUGAY WOODLANDS NMTC, LLC FRIENDS OF GREENWICH VILLAGE, INC. FUNDAMENTALS COMPANY, INC. GUARANTEED PROVIDER SERVICES INC. LAUREN MIURA COACHING LLC LTCPG LLC NATIONAL MACHINERY & CONVEYOR, INC. NEW ULTIMATE BILLING, LLC ONTARIO TELEPHONE COMPANY, INC.

JEFF BENDER

CASTLE SOFTWARE, INC. DIGICHART, INC. EDOCTRINA CORP. INFO-MATIC INC. PG GOVERN INC. SYSTEMS & SOFTWARE, INC. MANATRON, INC. QUADRAMED AFFINITY CORPORATION INTERACT PUBLIC SAFETY SYSTEMS ALTERA DIGITAL HEALTH INC.

Related by address

122 East 42nd Street, NEW YORK, NY, United States, 10168

SKY ZONE NY, LLC

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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