| Name: | ADDISON LEE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2014 (10 years ago) (Companies founded in July 2014) |
| Entity Number: | 4601093 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 90 MCKEE DRIVE, MAHWAH, NJ, United States, 07430 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDISON LEE INC 401 K PROFIT SHARING PLAN TRUST | 2015 | 471801341 | 2016-08-16 | ADDISON LEE INC | 0 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-08-16 |
| Name of individual signing | HEIDI WATLING |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FOGARTY | Chief Executive Officer | 90 MCKEE DRIVE, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-03 | 2020-07-29 | Address | 35-37 WILLIAM ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2017-05-10 | 2018-07-03 | Address | 35-37 WILLIAM ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2017-05-10 | 2018-07-03 | Address | 41 MADISON AVENUE, FLOOR 31, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2014-07-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-07-02 | 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 |
|---|---|---|---|
| 200729060146 | 2020-07-29 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-68043 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-68044 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180703006706 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 170510006278 | 2017-05-10 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702000433 | 2014-07-02 | APPLICATION OF AUTHORITY | 2014-07-02 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
