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ADP-2, INC.

Company Details

Name: ADP-2, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Aug 2014 (10 years ago) (Companies founded in August 2014)
Date of dissolution: 04 Jan 2024
Entity Number: 4622632
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: 4600 Madison Ave, Suite 300, KANSAS CITY, MO, United States, 64112

DOS Process Agent

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

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
MARCO ILARDI Chief Executive Officer 4600 MADISON AVE, SUITE 300, KANSAS CITY, MO, United States, 64112

History

Start date End date Type Value
2024-01-05 2024-01-05 Address 4600 MADISON AVE, SUITE 300, KANSAS CITY, MO, 64112, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-01-05 Address 300 E. 39TH STREET, SUITE 4E, KANSAS CITY, MO, 64111, USA (Type of address: Chief Executive Officer)
2020-08-12 2024-01-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-12 2024-01-05 Address 300 E. 39TH STREET, SUITE 4E, KANSAS CITY, MO, 64111, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01 2020-08-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-01 2020-08-12 Address 300 E. 39TH STREET, SUITE 5E, KANSAS CITY, MO, 64111, USA (Type of address: Chief Executive Officer)
2016-08-01 2018-08-01 Address 4600 MADISON AVE., FL 10, KANSAS CITY, MO, 64112, USA (Type of address: Chief Executive Officer)
2016-08-01 2018-08-01 Address 4600 MADISON AVE., FL 10, KANSAS CITY, MO, 64112, USA (Type of address: Principal Executive Office)
2015-10-22 2019-07-16 Name ADPARLOR MEDIA, INC.

Filings

Filing Number Date Filed Type Effective Date
240105001046 2024-01-04 CERTIFICATE OF TERMINATION 2024-01-04
220801001003 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200812060310 2020-08-12 BIENNIAL STATEMENT 2020-08-01
190716000205 2019-07-16 CERTIFICATE OF AMENDMENT 2019-07-16
SR-68481 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801006576 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801007466 2016-08-01 BIENNIAL STATEMENT 2016-08-01
151022000213 2015-10-22 CERTIFICATE OF AMENDMENT 2015-10-22
140915000180 2014-09-15 CERTIFICATE OF CHANGE 2014-09-15
140815000595 2014-08-15 APPLICATION OF AUTHORITY 2014-08-15

Date of last update: 24 Nov 2024

Sources: New York Secretary of State