Entity Name: | ADTHEORENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 08 Feb 2013 (12 years ago) |
Document Number: | F13000000611 |
FEI/EIN Number | 45-4058936 |
Address: | 330 Hudson Street, 13th Floor, New York, NY 10013 |
Mail Address: | 330 Hudson Street, 13th Floor, New York, NY 10013 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Goulet , Alexandre | Director | c/o Novacap, 3400 Rue de l’Éclipse Bureau 700, Brossard, Brossard, QC J4Z 0P3 CA |
Brassard, David | Director | c/o Novacap, 3400 Rue de l’Éclipse Bureau 700, Brossard, QC J4Z 0P3 CA |
Coleman , Gregory | Director | partment 2302B 2700 N. Ocean Dr, W Palm Beach, FL 33404 |
Troiano, Nicholas | Director | 330 Hudson Street, 13th Floor New York, NY 10013 |
Nasso, Samuel | Director | c/o Novacap, 3400 Rue de l’Éclipse Bureau 700, Brossard, QC J4Z 0P3 CA |
Name | Role | Address |
---|---|---|
Poindexter , Christopher | Secretary | 330 Hudson Street, 13th Floor New York, NY 10013 |
Name | Role | Address |
---|---|---|
Troiano, Nicholas | President | 330 Hudson Street, 13th Floor New York, NY 10013 |
Name | Role | Address |
---|---|---|
Batt , Jonathan | Chief Financial Officer | 330 Hudson Street, 13th Floor New York, NY 10013 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 330 Hudson Street, 13th Floor, New York, NY 10013 | No data |
CHANGE OF MAILING ADDRESS | 2025-01-08 | 330 Hudson Street, 13th Floor, New York, NY 10013 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 330 Hudson Street, 6th Floor, NEW YORK, NY 10013 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-05 | 330 Hudson Street, 6th Floor, NEW YORK, NY 10013 | No data |
REGISTERED AGENT NAME CHANGED | 2017-03-10 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-03-10 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-08 |
ANNUAL REPORT | 2024-03-05 |
ANNUAL REPORT | 2023-04-21 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-02-28 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-01-17 |
ANNUAL REPORT | 2017-04-20 |
Reg. Agent Change | 2017-03-10 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State