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ADAPTIVE GREEN, INC.

Headquarter

Company Details

Name: ADAPTIVE GREEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2016 (9 years ago)
Entity Number: 4936213
County: New York
Place of Formation: New York
Activity Description: Adaptive Green focuses on the design, installation, and maintenance of green roofs and stormwater management systems.
Address: 379 WEST BROADWAY, NEW YORK, NY, United States, 10012
Address ZIP Code: 10012

Contact Details

Phone +1 844-868-9883

Website http://www.adaptivegreen.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#238160 Roofing Contractors

Links between entities

Type Company Name Company Number State
Headquarter of ADAPTIVE GREEN, INC. 2310281 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MGNDUL7DFCW8 2024-09-29 379 W BROADWAY, NEW YORK, NY, 10012, 5121, USA 379 W BROADWAY, NEW YORK, NY, 10012, 5121, USA

Business Information
Doing Business As ADAPTIVE GREEN INC
Division Name ADAPTIVE GREEN, INC.
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2023-10-02
Initial Registration Date 2020-09-15
Entity Start Date 2016-04-26
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541320, 541330, 541620, 561730

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SULMAN USMAN
Role CHIEF EXECUTIVE OFFICER
Address 379 W BROADWAY, NEW YORK, NY, 10012, USA
Government Business
Title PRIMARY POC
Name AMANDA CLARK
Address 379 W BROADWAY, NEW YORK, NY, 10012, USA
Title ALTERNATE POC
Name SULMAN USMAN
Role CHIEF EXECUTIVE OFFICER
Address 379 W BROADWAY, NEW YORK, NY, 10012, USA
Past Performance
Title PRIMARY POC
Name SULMAN USMAN
Role CHIEF EXECUTIVE OFFICER
Address 379 W BROADWAY, NEW YORK, NY, 10012, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADAPTIVE GREEN, INC. 401(K) PLAN 2023 812422614 2024-07-03 ADAPTIVE GREEN, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 8448689883
Plan sponsor’s address 379 W BROADWAY, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing QIAN LIU
ADAPTIVE GREEN, INC. 401(K) PLAN 2022 812422614 2023-08-11 ADAPTIVE GREEN, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 8448689883
Plan sponsor’s address 379 W BROADWAY, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing CHRISTINE RIMER
ADAPTIVE GREEN, INC. 401(K) PLAN 2021 812422614 2022-06-01 ADAPTIVE GREEN, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 8448689883
Plan sponsor’s address 379 W BROADWAY, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
ADAPTIVE GREEN, INC. 401(K) PLAN 2020 812422614 2021-06-03 ADAPTIVE GREEN, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 8448689883
Plan sponsor’s address 379 W BROADWAY, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 379 WEST BROADWAY, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
SULMAN USMAN Chief Executive Officer 379 WEST BROADWAY, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2024-05-30 2024-05-30 Address 379 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-05-30 2024-09-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-13 2024-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-08 2022-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-03 2022-12-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-08-19 2024-05-30 Address 379 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2016-04-26 2024-05-30 Address 379 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2016-04-26 2021-08-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240530020571 2024-05-30 BIENNIAL STATEMENT 2024-05-30
220426001517 2022-04-26 BIENNIAL STATEMENT 2022-04-01
200403061188 2020-04-03 BIENNIAL STATEMENT 2020-04-01
190819060244 2019-08-19 BIENNIAL STATEMENT 2018-04-01
160428000752 2016-04-28 CERTIFICATE OF AMENDMENT 2016-04-28
160426000036 2016-04-26 CERTIFICATE OF INCORPORATION 2016-04-26

Related by officers

THE CORPORATION

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SULMAN USMAN

VERDENO, LLC

Related by address

379 WEST BROADWAY, NEW YORK, NY, United States, 10012

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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