| Name: | APT INVESTMENT MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1990 (35 years ago) |
| Date of dissolution: | 03 Nov 2004 |
| Entity Number: | 1444060 |
| ZIP code: | 94111 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 17 STATE ST, 3RD FL, NEW YORK, NY, United States, 10004 |
| Address: | C/O SIDEMAN & BANCROFT LLP, ONE EMBARCADERO CTR 8TH FLR., SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O SIDEMAN & BANCROFT LLP, ONE EMBARCADERO CTR 8TH FLR., SAN FRANCISCO, CA, United States, 94111 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN BLIN | Chief Executive Officer | 17 STATE ST, 3RD FL, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-13 | 2004-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-13 | 2004-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-02-17 | 2002-05-06 | Address | 17 STATE STREET, 14TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 2002-05-06 | Address | 17 STATE STREET, 14TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1990-05-03 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-05-03 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041103000526 | 2004-11-03 | SURRENDER OF AUTHORITY | 2004-11-03 |
| 040618002139 | 2004-06-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 020506002547 | 2002-05-06 | BIENNIAL STATEMENT | 2002-05-01 |
| 000510002503 | 2000-05-10 | BIENNIAL STATEMENT | 2000-05-01 |
| 991013001101 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 980520002619 | 1998-05-20 | BIENNIAL STATEMENT | 1998-05-01 |
| 960529002053 | 1996-05-29 | BIENNIAL STATEMENT | 1996-05-01 |
| 000043001814 | 1993-08-24 | BIENNIAL STATEMENT | 1993-05-01 |
| 930217003001 | 1993-02-17 | BIENNIAL STATEMENT | 1992-05-01 |
| 910529000010 | 1991-05-29 | CERTIFICATE OF AMENDMENT | 1991-05-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
