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APRECO, INC.

Company Details

Name: APRECO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Nov 1988 (36 years ago)
Entity Number: 1305716
County: Westchester
Date of dissolution: 07 Nov 2011
Place of Formation: Delaware
Address: 8TH FLOOR, 750 WASHINGTON BLVD, STAMFORD, CT, United States, 06901
Address ZIP Code:
Principal Address: 450 MAMARONECK AVENUE, HARRISON, NY, United States, 10528
Principal Address ZIP Code: 10528

DOS Process Agent

Name Role Address
C/O CITIGROUP/GLOBAL SECURITIZATION DOS Process Agent 8TH FLOOR, 750 WASHINGTON BLVD, STAMFORD, CT, United States, 06901

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL DAY Chief Executive Officer 388 GREENWICH ST, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2006-11-22 2011-11-07 Address PO BOX 31226, TAMPTA, FL, 33631, 3226, USA (Type of address: Service of Process)
1999-10-13 2006-11-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-13 2011-11-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-02 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-23 2006-11-22 Address 18 EAST 74TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1988-11-14 1998-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-11-14 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
111107000667 2011-11-07 SURRENDER OF AUTHORITY 2011-11-07
061122002586 2006-11-22 BIENNIAL STATEMENT 2006-11-01
001120002518 2000-11-20 BIENNIAL STATEMENT 2000-11-01
991013000024 1999-10-13 CERTIFICATE OF CHANGE 1999-10-13
981102002648 1998-11-02 BIENNIAL STATEMENT 1998-11-01
931227002402 1993-12-27 BIENNIAL STATEMENT 1993-11-01
930323002999 1993-03-23 BIENNIAL STATEMENT 1992-11-01
B705944-5 1988-11-14 APPLICATION OF AUTHORITY 1988-11-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State