| Name: | ADEC SOLUTIONS USA, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 18 Sep 2009 (16 years ago) |
| Authority Date: | 18 Sep 2009 (16 years ago) |
| Last Annual Report: | 17 Feb 2025 (2 months ago) |
| Branch of: | ADEC SOLUTIONS USA, INC., NEW YORK (Company Number 2501281) |
| Organization Number: | 0743950 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 56 Broome Corporate Parkway, Conklin, NY 13748 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| MARISEL ARBOLENTE | Secretary |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| DANILO BAUTISTA | Treasurer |
| Name | Role |
|---|---|
| JOSE RENATO BADELLES | President |
| Name | Role |
|---|---|
| Jose Renato Badelles | Director |
| Name | Action |
|---|---|
| DEPOSIT COMPUTER SERVICES, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| ADEC SOLUTIONS USA | Inactive | 2016-02-14 |
| ADEC-DCSI | Inactive | 2014-09-18 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-17 |
| Annual Report | 2024-01-10 |
| Registered Agent name/address change | 2024-01-10 |
| Principal Office Address Change | 2024-01-10 |
| Replacement Cert of Auth | 2024-01-10 |
| Registered Agent name/address change | 2015-10-27 |
| Registered Agent name/address change | 2015-10-27 |
| Revocation of Certificate of Authority | 2013-09-28 |
| Amendment | 2013-05-03 |
| Annual Report | 2012-07-17 |
Sources: Kentucky Secretary of State
