Name: | ADTRAV CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Mar 2016 (9 years ago) |
Entity Number: | 4913569 |
ZIP code: | 35244 |
County: | Orange |
Place of Formation: | Delaware |
Address: | 4555 SOUTHLAKE PARKWAY, BIRMINGHAM, AL, United States, 35244 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 4555 SOUTHLAKE PARKWAY, BIRMINGHAM, AL, United States, 35244 |
Name | Role | Address |
---|---|---|
ROGER E. HALE | Chief Executive Officer | 4555 SOUTHLAKE PARKWAY, BIRMINGHAM, AL, United States, 35244 |
Start date | End date | Type | Value |
---|---|---|---|
2024-03-27 | 2024-03-27 | Address | 4555 SOUTHLAKE PARKWAY, BIRMINGHAM, AL, 35244, USA (Type of address: Chief Executive Officer) |
2023-03-22 | 2023-03-22 | Address | 4555 SOUTHLAKE PARKWAY, BIRMINGHAM, AL, 35244, USA (Type of address: Chief Executive Officer) |
2023-03-22 | 2024-03-27 | Address | 4555 SOUTHLAKE PARKWAY, BIRMINGHAM, AL, 35244, USA (Type of address: Chief Executive Officer) |
2023-03-22 | 2024-03-27 | Address | 28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process) |
2021-03-18 | 2023-03-22 | Address | 4555 SOUTHLAKE PARKWAY, BIRMINGHAM, AL, 35244, USA (Type of address: Service of Process) |
2019-03-18 | 2023-03-22 | Address | 4555 SOUTHLAKE PARKWAY, BIRMINGHAM, AL, 35244, USA (Type of address: Chief Executive Officer) |
2019-03-18 | 2021-03-18 | Address | 111 EIGHT AVENUE, BIRMINGHAM, AL, 10011, USA (Type of address: Service of Process) |
2019-01-28 | 2019-03-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2016-03-16 | 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 |
---|---|---|---|
240327003795 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
230322001822 | 2023-03-22 | BIENNIAL STATEMENT | 2022-03-01 |
210318060175 | 2021-03-18 | BIENNIAL STATEMENT | 2020-03-01 |
190318060617 | 2019-03-18 | BIENNIAL STATEMENT | 2018-03-01 |
SR-74762 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
160316000337 | 2016-03-16 | APPLICATION OF AUTHORITY | 2016-03-16 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State