APH ASSOCIATES, INC.

Company Details

Name:	APH ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jan 1992 (33 years ago)
Entity Number:	1605951
County:	New York
Place of Formation:	Delaware
Principal Address:	625 MADISON AVENUE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code:	10022
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Chief Executive Officer

Name	Role	Address
ALAN P. HIRMES	Chief Executive Officer	625 MADISON AVENUE, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
1999-12-06	2001-01-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-03-02	2001-01-08	Address	625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-01-24	1999-12-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-01-24	1993-03-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
051213002919	2005-12-13	BIENNIAL STATEMENT	2006-01-01
040305002477	2004-03-05	BIENNIAL STATEMENT	2004-01-01
020116002397	2002-01-16	BIENNIAL STATEMENT	2002-01-01
010108000456	2001-01-08	CERTIFICATE OF CHANGE	2001-01-08
000216002470	2000-02-16	BIENNIAL STATEMENT	2000-01-01
991206000911	1999-12-06	CERTIFICATE OF CHANGE	1999-12-06
951220002088	1995-12-20	BIENNIAL STATEMENT	1994-01-01
930302002404	1993-03-02	BIENNIAL STATEMENT	1993-01-01
920124000232	1992-01-24	APPLICATION OF AUTHORITY	1992-01-24

Date of last update: 27 Oct 2024

Sources: New York Secretary of State