| Entity Name: | ADM PROMOTIONS USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 10 Jun 2015 (Companies founded in June 2015) |
| Branch of: | ADM PROMOTIONS USA INC. (Company Number 4729331) (NEW YORK) |
| Business ALEI: | 1177549 |
| Annual report due: | 10 Jun 2025 |
| NAICS code: | 541613 - Marketing Consulting Services |
| Business address: | 78 SOUTHFIELD AVE SUITE 203, STAMFORD, CT, 06902, United States |
| Mailing address: | 78 SOUTHFIELD AVE SUITE 203, STAMFORD, CT, United States, 06902 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | NEW YORK |
| E-Mail: | global.legal@admgroup.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADM PROMOTIONS USA, INC. 401(K) PLAN | 2021 | 300870059 | 2022-10-17 | ADM PROMOTIONS USA, INC. | 86 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | MINDY MORGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-09-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2032748688 |
| Plan sponsor’s address | 62 SOUTHFIELD AVE, BIDG 1 STE 101, STAMFORD, CT, 06902 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-10 |
| Name of individual signing | MELANIE RIKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-09-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2032748688 |
| Plan sponsor’s address | 62 SOUTHFIELD AVE, BIDG 1 STE 101, STAMFORD, CT, 06902 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-04 |
| Name of individual signing | MELANIE RIKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-09-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2032748688 |
| Plan sponsor’s address | 62 SOUTHFIELD AVE, BIDG 1 STE 101, STAMFORD, CT, 06902 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-04 |
| Name of individual signing | MELANIE RIKER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Justin Glenn Barton | Officer | United Kingdom | Hythe House, 200 Shepherds Bush Road London, W6 7NL | United Kingdom | 2 Stevenage Road London, SW6 6ER |
| Frank Joseph Olivieri | Officer | 78 Southfield Ave Suite 203, Stamford, CT, 06902, United States | No data | 1 White Cap Court, Bayville, NY, 11709, United States | No data |
| Edward Michael Colflesh | Officer | 78 Southfield Ave Suite 203, Stamford, CT, 06902, United States | No data | 84 Dale Dr, Summit, NJ, 07901, United States | No data |
| EDWARD MICHAEL COLFLESH | Officer | 78 SOUTHFIELD AVE SUITE 203, STAMFORD, CT, 06902, United States | No data | 84 DALE DR, SUMMIT, NJ, 07901-3129, United States | No data |
| Lee Edward Allen | Officer | 78 SOUTHFIELD AVE SUITE 203, STAMFORD, CT, 06902, United States | No data | 1 Robin Hood Lane, Daren, CT, 06820, United States | No data |
| FRANK JOSEPH OLIVIERI | Officer | 78 SOUTHFIELD AVE SUITE 203, STAMFORD, CT, 06902, United States | No data | 1 WHITE CAP COURT, BAYVILLE, NY, 11709, United States | No data |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Lee Edward Allen | Director | 78 SOUTHFIELD AVE SUITE 203, STAMFORD, CT, 06902, United States | 1 Robin Hood Lane, Daren, CT, 06820, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012756759 | 2024-09-04 | 2024-09-04 | Interim Notice | Interim Notice | No data |
| BF-0012756637 | 2024-09-04 | 2024-09-04 | Interim Notice | Interim Notice | No data |
| BF-0012748330 | 2024-08-28 | 2024-08-28 | Change of Agent | Agent Change | No data |
| BF-0012748307 | 2024-08-28 | 2024-08-28 | Interim Notice | Interim Notice | No data |
| BF-0012416957 | 2024-06-17 | No data | Annual Report | Annual Report | No data |
| BF-0011208838 | 2023-05-26 | No data | Annual Report | Annual Report | No data |
| BF-0010649124 | 2022-07-12 | No data | Annual Report | Annual Report | No data |
| BF-0008130807 | 2022-02-17 | No data | Annual Report | Annual Report | 2020 |
| BF-0009906281 | 2022-02-17 | No data | Annual Report | Annual Report | No data |
| BF-0010455063 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
