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APPERSON, INC.

Company Details

Name: APPERSON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1961 (64 years ago)
Entity Number: 136758
ZIP code: 98032
County: New York
Place of Formation: California
Address: 122 EAST 42ND STREET, 18TH FLOOR, Kent, WA, United States, 98032
Principal Address: 6623 S 228th St, Kent, CA, United States, 90703

Chief Executive Officer

Name Role Address
KELLY DOHERTY Chief Executive Officer 6623 S 228TH ST, KENT, WA, United States, 98032

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, Kent, WA, United States, 98032

History

Start date End date Type Value
2023-04-06 2023-04-06 Address 6623 S 228TH ST, KENT, WA, 98032, USA (Type of address: Chief Executive Officer)
2023-04-06 2023-04-06 Address 17315 STUDEBAKER ROAD, SUITE 211, CERRITOS, CA, 90703, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-04-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-04-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-04-15 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-04-20 2023-04-06 Address 17315 STUDEBAKER ROAD, SUITE 211, CERRITOS, CA, 90703, USA (Type of address: Chief Executive Officer)
2017-04-20 2019-04-15 Address 17315 STUDEBAKER ROAD, SUITE 211, CERRITOS, CA, 90703, USA (Type of address: Principal Executive Office)
2011-12-16 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-12-16 2019-04-15 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-04-21 2017-04-20 Address 13910 CERRITOS CORPORATE DR., CERRITOS, CA, 90703, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230406001813 2023-04-06 BIENNIAL STATEMENT 2023-04-01
210407060781 2021-04-07 BIENNIAL STATEMENT 2021-04-01
SR-111077 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111076 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190415060142 2019-04-15 BIENNIAL STATEMENT 2019-04-01
170420006055 2017-04-20 BIENNIAL STATEMENT 2017-04-01
150417006071 2015-04-17 BIENNIAL STATEMENT 2015-04-01
130429006150 2013-04-29 BIENNIAL STATEMENT 2013-04-01
120629000174 2012-06-29 CERTIFICATE OF AMENDMENT 2012-06-29
111216000514 2011-12-16 CERTIFICATE OF CHANGE 2011-12-16

Date of last update: 17 Nov 2024

Sources: New York Secretary of State