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ADKNOWLEDGE, INC.

Company Details

Name: ADKNOWLEDGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 2013 (11 years ago) (Companies founded in December 2013)
Entity Number: 4494775
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 420 Nichols Rd, 2nd Floor, KANSAS CITY, MO, United States, 64112

Agent

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

DOS Process Agent

Name Role Address
ADKNOWLEDGE, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARCO ILARDI Chief Executive Officer 420 NICHOLS RD, 2ND FLOOR, KANSAS CITY, MO, United States, 64112

History

Start date End date Type Value
2023-12-05 2023-12-05 Address 300 E. 39TH STREET, SUITE 4E, KANSAS CITY, MO, 64111, USA (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address 4600 MADISON AVE,, SUITE 300, KANSAS CITY, MO, 64112, USA (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address 420 NICHOLS RD, 2ND FLOOR, KANSAS CITY, MO, 64112, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-02 2023-12-05 Address 300 E. 39TH STREET, SUITE 4E, KANSAS CITY, MO, 64111, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-04 2019-12-02 Address 4600 MADISON AVE., FL 10, KANSAS CITY, MO, 64112, USA (Type of address: Chief Executive Officer)
2015-12-01 2017-12-04 Address 4600 MADISON AVE., FL 10, KANSAS CITY, MO, 64112, USA (Type of address: Chief Executive Officer)
2015-12-01 2019-12-02 Address 4600 MADISON AVE., FL 10, KANSAS CITY, MO, 64112, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231205002006 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211209002218 2021-12-09 BIENNIAL STATEMENT 2021-12-09
191202062804 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-65746 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-65747 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171204006808 2017-12-04 BIENNIAL STATEMENT 2017-12-01
170525000452 2017-05-25 ERRONEOUS ENTRY 2017-05-25
DP-2252358 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
151201006930 2015-12-01 BIENNIAL STATEMENT 2015-12-01
140915000182 2014-09-15 CERTIFICATE OF CHANGE 2014-09-15

Date of last update: 24 Nov 2024

Sources: New York Secretary of State