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ADTRAV CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 4555 SOUTHLAKE PARKWAY, BIRMINGHAM, AL, United States, 35244

Chief Executive Officer

Name Role Address
ROGER E. HALE Chief Executive Officer 4555 SOUTHLAKE PARKWAY, BIRMINGHAM, AL, United States, 35244

History

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)

Filings

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