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ADIA SERVICES, INC.

Company Details

Name: ADIA SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 1981 (43 years ago)
Entity Number: 719372
ZIP code: 11747
County: New York
Place of Formation: California
Address: 175 BROAD HOLLOW RD, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
THEROR I "TIG" GILLIAM Chief Executive Officer 175 BROADWHOLLOW RD, MELVILLE, NY, United States, 11747

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
GEORGE M REARDON DOS Process Agent 175 BROAD HOLLOW RD, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2003-07-31 2007-09-24 Address 175 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2003-07-31 2007-09-24 Address 175 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2000-06-08 2003-07-31 Address 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, 8905, USA (Type of address: Principal Executive Office)
2000-06-08 2003-07-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-06-08 2003-07-31 Address 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, 8905, USA (Type of address: Chief Executive Officer)
1999-11-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-24 2000-06-08 Address 100 REDWOOD SHORES PARKWAY, REDWOOD CITY, CA, 94065, USA (Type of address: Service of Process)
1997-08-27 2000-06-08 Address 100 REDWOOD SHORES PKY, REDWOOD CITY, CA, 94065, USA (Type of address: Principal Executive Office)
1997-08-27 2000-06-08 Address 100 REDWOOD SHORES PKY, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
1993-09-03 1997-08-27 Address 64 WILLOW PLACE, MENLO PARK, CA, 94025, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-11027 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070924002117 2007-09-24 BIENNIAL STATEMENT 2007-08-01
030731002581 2003-07-31 BIENNIAL STATEMENT 2003-08-01
000608002541 2000-06-08 BIENNIAL STATEMENT 2000-08-01
991123000857 1999-11-23 CERTIFICATE OF CHANGE 1999-11-23
971224000412 1997-12-24 CERTIFICATE OF MERGER 1997-12-24
970827002431 1997-08-27 BIENNIAL STATEMENT 1997-08-01
930903002269 1993-09-03 BIENNIAL STATEMENT 1993-08-01
930513000306 1993-05-13 CERTIFICATE OF MERGER 1993-05-13
930414002464 1993-04-14 BIENNIAL STATEMENT 1992-08-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State