ADAM PERSONNEL INC.

Company Details

Name:	ADAM PERSONNEL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Sep 1979 (45 years ago) (Companies founded in September 1979)
Date of dissolution:	03 Oct 2024
Entity Number:	581584
ZIP code:	10036 (Companies in New York, 10036)
County:	New York
Place of Formation:	New York
Principal Address:	1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10036
Address:	1120 Avenue of the Americas 4th fl, 4th Floor, New York, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

541Z8

Obsolete

Non-Manufacturer

2008-06-17

2024-03-01

2023-04-25

No data

Contact Information

POC	CATHERINE PALMIERE
Phone	+1 212-557-9150
Fax	+1 212-557-9348
Address	65 W 55TH ST STE 301, NEW YORK, NY, 10019 4913, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ADAM PERSONNEL INC 401(K) PROFIT SHARING PLAN & TRUST

2022

133003825

2023-11-13

ADAM PERSONNEL INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	541990
Sponsor’s telephone number	2125579151
Plan sponsor’s address	1120 AVENUE OF THE AMERICAS 4TH FLO, NEW YORK, NY, 10036

Signature of

Role	Plan administrator
Date	2023-11-13
Name of individual signing	CATHERINE PALMIERE

DOS Process Agent

Name	Role	Address
ADAM PERSONNEL INC.	DOS Process Agent	1120 Avenue of the Americas 4th fl, 4th Floor, New York, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
CATHERINE PALMIERE	Chief Executive Officer	1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-10-15	2024-10-15	Address	1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-10-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-01	2023-09-01	Address	1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-10-15	Address	1120 Avenue of the Americas 4th fl, 4th Floor, New York, NY, 10036, USA (Type of address: Service of Process)
2023-09-01	2024-10-15	Address	1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-03-29	2023-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-29	2023-09-01	Address	1120 Avenue of the Americas 4th fl, 4th Floor, New York, NY, 10036, USA (Type of address: Service of Process)
2023-03-29	2023-03-29	Address	1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-03-29	2023-09-01	Address	1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-06-22	2023-03-29	Address	1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-06-22	2023-03-29	Address	1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-09-19	2020-06-22	Address	65 WEST 55TH ST, STE 301, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2013-09-19	2020-06-22	Address	65 WEST 55TH ST, STE 301, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-09-19	2020-06-22	Address	CATHERINE PALMIERE, 65 WEST 55TH ST, STE 301, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-07-31	2013-09-19	Address	65 W 55TH ST, STE 301, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-07-31	2013-09-19	Address	65 W 55TH ST, STE 301, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-09-12	2013-09-19	Address	LAW OFFICE OF EVAN J. WHITE, 15 MAIDEN LANE, SUITE 1208, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2007-09-10	2013-07-31	Address	11 EAST 44TH STREET, NEW YORK, NY, 10017, 3608, USA (Type of address: Principal Executive Office)
2007-09-10	2011-09-12	Address	11 EAST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-09-10	2013-07-31	Address	11 EAST 44TH STREET, NEW YORK, NY, 10017, 3608, USA (Type of address: Chief Executive Officer)
2001-09-10	2007-09-10	Address	440 PARK AVE SOUTH 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-09-05	2001-09-10	Address	900 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-01-14	2007-09-10	Address	11 EAST 44TH STREET, NEW YORK, NY, 10017, 3608, USA (Type of address: Chief Executive Officer)
1994-01-14	2007-09-10	Address	11 EAST 44TH STREET, NEW YORK, NY, 10017, 3608, USA (Type of address: Principal Executive Office)
1979-09-14	2023-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-09-14	1997-09-05	Address	ONE PENNSYLVANIA PLAZA, NE WYORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241015002075	2024-10-03	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-10-03
230901000798	2023-09-01	BIENNIAL STATEMENT	2023-09-01
230329002749	2023-03-29	BIENNIAL STATEMENT	2021-09-01
200622060300	2020-06-22	BIENNIAL STATEMENT	2019-09-01
20200131059	2020-01-31	ASSUMED NAME CORP AMENDMENT	2020-01-31
20200123056	2020-01-23	ASSUMED NAME CORP INITIAL FILING	2020-01-23
130919002191	2013-09-19	BIENNIAL STATEMENT	2013-09-01
130731002083	2013-07-31	AMENDMENT TO BIENNIAL STATEMENT	2011-09-01
110914002752	2011-09-14	BIENNIAL STATEMENT	2011-09-01
110912000346	2011-09-12	CERTIFICATE OF AMENDMENT	2011-09-12
110805000280	2011-08-05	CERTIFICATE OF AMENDMENT	2011-08-05
090901002706	2009-09-01	BIENNIAL STATEMENT	2009-09-01
070910002718	2007-09-10	BIENNIAL STATEMENT	2007-09-01
051101003033	2005-11-01	BIENNIAL STATEMENT	2005-09-01
030825002307	2003-08-25	BIENNIAL STATEMENT	2003-09-01
010910002656	2001-09-10	BIENNIAL STATEMENT	2001-09-01
990920002891	1999-09-20	BIENNIAL STATEMENT	1999-09-01
970905002049	1997-09-05	BIENNIAL STATEMENT	1997-09-01
940114002537	1994-01-14	BIENNIAL STATEMENT	1993-09-01
A606274-4	1979-09-14	CERTIFICATE OF INCORPORATION	1979-09-14

Date of last update: 16 Nov 2024

Sources: New York Secretary of State