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ADDX CORPORATION

Company Details

Name: ADDX CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 2016 (8 years ago)
Date of dissolution: 09 Mar 2023
Entity Number: 5053075
ZIP code: 22311
County: New York
Place of Formation: Delaware
Address: 4825 MARK CENTER DRIVE, ALEXANDRIA, VA, United States, 22311
Principal Address: 4825 MARK CENTER DRIVE, SUITE 300, ALEXANDRIA, VA, United States, 22311

DOS Process Agent

Name Role Address
ADDC CORPORATION DOS Process Agent 4825 MARK CENTER DRIVE, ALEXANDRIA, VA, United States, 22311

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
WILLIAM H MILLWARD Chief Executive Officer 4825 MARK CENTER DRIVE, SUITE 300, ALEXANDRIA, VA, United States, 22311

History

Start date End date Type Value
2023-03-09 2023-03-09 Address 4825 MARK CENTER DRIVE, SUITE 300, ALEXANDRIA, VA, 22311, USA (Type of address: Chief Executive Officer)
2020-12-18 2023-03-09 Address 4825 MARK CENTER DRIVE, SUITE 300, ALEXANDRIA, VA, 22311, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-04 2020-12-18 Address 4900 SEMINARY ROAD, SUITE 700, ALEXANDRIA, VA, 22311, USA (Type of address: Chief Executive Officer)
2018-12-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-15 2018-12-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
221201000258 2022-12-01 BIENNIAL STATEMENT 2022-12-01
230309002391 2022-07-28 SURRENDER OF AUTHORITY 2022-07-28
201218060151 2020-12-18 BIENNIAL STATEMENT 2020-12-01
SR-77280 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-77279 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181204006325 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161215000025 2016-12-15 APPLICATION OF AUTHORITY 2016-12-15

Date of last update: 23 Nov 2024

Sources: New York Secretary of State