| Name: | ADT SECURITY SOLUTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2018 (7 years ago) |
| Entity Number: | 5263610 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ADT INC. |
| Fictitious Name: | ADT SECURITY SOLUTIONS |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1501 YAMATO ROAD, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ADT INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES D. DEVRIES | Chief Executive Officer | 1501 YAMATO ROAD, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 1501 YAMATO ROAD, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-02 | Address | 1501 YAMATO ROAD, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-07-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-01-09 | 2018-07-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102000941 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220131000703 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 200102062007 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-81546 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-81545 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180726000399 | 2018-07-26 | CERTIFICATE OF CHANGE | 2018-07-26 |
| 180723000725 | 2018-07-23 | CERTIFICATE OF CHANGE | 2018-07-23 |
| 180109000673 | 2018-01-09 | APPLICATION OF AUTHORITY | 2018-01-09 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
