ADI HOLDING COMPANY, INC. (Entity# 542082656) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 10, 2003.
| FEIN | 542082656 |
| Entity Name | ADI HOLDING COMPANY, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
3 Giralda Farms Madison NJ 07940 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2002-11-12 |
| Organization Date | 2003-01-10 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| ASSISTANT SECRET | KIM M UVA | 3 Giralda Farms 3rd Floor, Madison, NJ 07940 | ||
| ASSISTANT SECRET | JING-KAI SYZ | 3 Giralda Farms, Madison, NJ 07940 | ||
| VICE PRESIDENT | STEPHEN CALAMARI | 3 Giralda Farms 3rd Floor, Madison, NJ 07940 | ||
| VICE PRESIDENT | J PABLO LAKE | 3 Giralda Farms, Madison, NJ 07940 | ||
| VICE PRESIDENT | TERESA L CINCO | 3 Giralda Farms, Madison, NJ 07940 | ||
| DIRECTOR | CATHERINE T DOHERTY | 3 Giralda Farms 4th Floor, Madison, NJ 07940 | ||
| PRESIDENT | CATHERINE T DOHERTY | 3 Giralda Farms 4th Floor, Madison, NJ 07940 | ||
| DIRECTOR | DERMOT V SHORTEN | 3 Giralda Farms, Madison, NJ 07940 | ||
| TREASURER | TERESA L CINCO | 3 Giralda Farms, Madison, NJ 07940 | ||
| SECRETARY | WILLIAM J O'SHAUGHNESSY JR. | 3 Giralda Farms, Madison, NJ 07940 | ||
| VICE PRESIDENT | THOMAS F BONGIORNO | 3 Giralda Farms 3rd Floor, Madison, NJ 07940 |
| Street Address | 3 GIRALDA FARMS |
| City | MADISON |
| State | NJ |
| Zip Code | 07940 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| AMERIPATH, INC. | 3 Giralda Farms, Madison, NJ 07940 | 2010-04-08 |
| AMERIPATH MARKETING USA, INC. | 3 Giralda Farms, Madison, NJ 07940 | 2004-05-25 |
| QUEST DIAGNOSTICS CLINICAL LABORATORIES, INC. | 3 Giralda Farms, Madison, NJ 07940 | 1987-05-06 |
| NOMAD MASSACHUSETTS, INC. | 3 Giralda Farms, Madison, NJ 07940 | 1971-06-03 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| USPF V 1350 GP, LLC | 7 Giralda Farms, Madison, NJ 07940 | 2015-10-22 |
| PRII TWENTY20, LLC | 7 Giralda Farms, Prudential Real Estate Investors, Madison, NJ 07940 | 2015-08-05 |
| SSI PR II OWNER, LLC | 7 Giralda Farm, Prudential Real Estate Investors, Madison, NJ 07940 | 2014-11-07 |
| SSI PR II PORTFOLIO, LLC | 7 Giralda Farms, Madison, NJ 07940 | 2014-11-07 |
| VRS/LCB ASHLAND, LLC | 7 Giralda Farms, C/o Prei Law Department, Madison, NJ 07940 | 2014-05-13 |
| VRS/LCB EASTON, LLC | 7 Giralda Farms, C/o Prei Law Department, Madison, NJ 07940 | 2014-05-13 |
| SHP IV NORTH ANDOVER, LLC | 7 Giralds Farms, Madison, NJ 07940 | 2014-03-21 |
| SHP IV CONCORD RIVER, LLC | 7 Giralda Farms, Madison, NJ 07940 | 2014-03-19 |
| HFS.COM REAL ESTATE LLC | 175 Park Ave., Madison, NJ 07940 | 2013-09-24 |
| VRS WATERTOWN MEWS LLC | 7 Giralda Farms, Madison, NJ 07940 | 2012-10-30 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on ADI HOLDING COMPANY, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.