| Name: | AUTOMATED PROPERTY ADMINISTRATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1992 (32 years ago) |
| Entity Number: | 1667943 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1140 AVENUE OF THE AMERICAS, 12TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 440 9TH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| C/O MURRAY HILL PROPERTIES | DOS Process Agent | 1140 AVENUE OF THE AMERICAS, 12TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| NORMAN STURNER | Chief Executive Officer | C/O MURRAY HILL PROPERTIES, 440 9TH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-18 | 2008-12-31 | Address | 1140 AVENUE OF THE AMERICAS, 12TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-12-20 | 2000-09-05 | Address | % MURRAY HILL PROPERTIES, 440 9TH AVENUE, 18TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1992-09-23 | 2001-12-18 | Address | 440 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081231000397 | 2008-12-31 | CERTIFICATE OF MERGER | 2008-12-31 |
| 030415002416 | 2003-04-15 | BIENNIAL STATEMENT | 2002-09-01 |
| 011218000401 | 2001-12-18 | CERTIFICATE OF CHANGE | 2001-12-18 |
| 000905002511 | 2000-09-05 | BIENNIAL STATEMENT | 2000-09-01 |
| 960926002059 | 1996-09-26 | BIENNIAL STATEMENT | 1996-09-01 |
| 951229000593 | 1995-12-29 | CERTIFICATE OF AMENDMENT | 1995-12-29 |
| 931220002068 | 1993-12-20 | BIENNIAL STATEMENT | 1993-09-01 |
| 920923000044 | 1992-09-23 | APPLICATION OF AUTHORITY | 1992-09-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
