ADPI INTERMEDIX

Company Details

Name:	ADPI INTERMEDIX
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Apr 2014 (11 years ago)
Entity Number:	4569713
County:	Queens
Place of Formation:	Delaware
Foreign Legal Name:	ADVANCED DATA PROCESSING, INC.
Fictitious Name:	ADPI INTERMEDIX
Address:	5000 TUTTLE CROSSING BLVD, [select-one], OH, United States, 43016
Address ZIP Code:	43016
Principal Address:	301 S BEDFORD ST STE 1, bldg 600 2nd floor, MADISON, WI, United States, 53703
Principal Address ZIP Code:	53703

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	5000 TUTTLE CROSSING BLVD, [select-one], OH, United States, 43016

Chief Executive Officer

Name	Role	Address
MARK SCHIOWITZ	Chief Executive Officer	480 BEDFORD ROAD, BLDG 600 2ND FLOOR, CHAPPAQUA, NY, United States, 10514

History

Start date	End date	Type	Value
2024-04-02	2024-04-02	Address	401 N. MICHIGAN AVE., SUITE 2700, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2024-04-02	2024-04-02	Address	480 BEDFORD ROAD, BLDG 600 2ND FLOOR, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer)
2022-03-14	2024-04-02	Address	480 BEDFORD ROAD, BLDG 600 2ND FLOOR, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer)
2022-03-14	2024-04-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-03-14	2022-03-14	Address	401 N. MICHIGAN AVE., SUITE 2700, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2022-03-14	2022-03-14	Address	480 BEDFORD ROAD, BLDG 600 2ND FLOOR, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer)
2022-03-14	2024-04-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-14	2024-04-02	Address	401 N. MICHIGAN AVE., SUITE 2700, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2020-04-20	2022-03-14	Address	401 N. MICHIGAN AVE., SUITE 2700, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2020-04-20	2022-03-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-31	2020-04-20	Address	401 N MICHIGAN AVENUE, SUITE 2700, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2019-07-31	2020-04-20	Address	401 N MICHIGAN AVENUE,, SUITE 2700, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2019-05-02	2020-04-20	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-02	2022-03-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-04-20	2019-07-31	Address	6451 N FEDERAL HIGHWAY, SUITE 1000, FORT LAUDERDALE, FL, 33308, USA (Type of address: Chief Executive Officer)
2016-04-20	2019-07-31	Address	6451 N FEDERAL HIGHWAY, SUITE 1000, FORT LAUDERDALE, FL, 33308, USA (Type of address: Principal Executive Office)
2014-04-30	2019-05-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240402000569	2024-04-02	BIENNIAL STATEMENT	2024-04-02
220401002848	2022-04-01	BIENNIAL STATEMENT	2022-04-01
220314000714	2022-03-14	AMENDMENT TO BIENNIAL STATEMENT	2022-03-14
200420060051	2020-04-20	BIENNIAL STATEMENT	2020-04-01
190731002069	2019-07-31	AMENDMENT TO BIENNIAL STATEMENT	2019-04-01
190502000163	2019-05-02	CERTIFICATE OF CHANGE	2019-05-02
180427006248	2018-04-27	BIENNIAL STATEMENT	2018-04-01
160420006210	2016-04-20	BIENNIAL STATEMENT	2016-04-01
140430000320	2014-04-30	APPLICATION OF AUTHORITY	2014-04-30

Date of last update: 06 Nov 2024

Sources: New York Secretary of State