| Name: | A.P. PRODUCTS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1995 (29 years ago) (Companies founded in December 1995) |
| Date of dissolution: | 31 Dec 2004 |
| Entity Number: | 1978674 |
| ZIP code: | 32254 (Companies in Westchester, 32254) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN VP CORPORATE COUNSEL, 2210 MELSON AVE, JACKSONVILLE, FL, United States, 32254 |
| Principal Address: | 733 3RD AVE, 10TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | A.P. PRODUCTS LTD. | 0528075 | CONNECTICUT |
| Headquarter of | A.P. PRODUCTS LTD. | CORP_58654132 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MICHAEL POWELL | Chief Executive Officer | 733 3RD AVE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN VP CORPORATE COUNSEL, 2210 MELSON AVE, JACKSONVILLE, FL, United States, 32254 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-16 | 2003-12-15 | Address | ATTN CORPORATE COUNSEL, 2210 MELSON AVE, JACKSONVILLE, FL, 32254, USA (Type of address: Service of Process) |
| 2002-01-16 | 2003-12-15 | Address | 625 MADISON AVE, 3RD FL, NEW YORK, NY, 10022, 1894, USA (Type of address: Chief Executive Officer) |
| 2002-01-16 | 2003-12-15 | Address | 625 MADISON AVE, 3RD FL, NEW YORK, NY, 10022, 1894, USA (Type of address: Principal Executive Office) |
| 2000-02-08 | 2002-01-16 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, 1894, USA (Type of address: Principal Executive Office) |
| 2000-02-08 | 2002-01-16 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, 1894, USA (Type of address: Chief Executive Officer) |
| 2000-02-08 | 2002-01-16 | Address | ATTN: CORPORATE SECRETARY, 625 MADISON AVE, NEW YORK, NY, 10022, 1894, USA (Type of address: Service of Process) |
| 1998-06-23 | 2000-02-08 | Address | ATTENTION SECRETARY, 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-12-23 | 1998-06-23 | Address | 551 FIFTH AVENUE, NEW YORK, NY, 10176, 0001, USA (Type of address: Service of Process) |
| 1997-12-23 | 2000-02-08 | Address | 745 HUGUENOT ST., NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1997-12-23 | 2000-02-08 | Address | 145 HUGUENOT ST., NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041231000688 | 2004-12-31 | CERTIFICATE OF MERGER | 2004-12-31 |
| 031215002301 | 2003-12-15 | BIENNIAL STATEMENT | 2003-12-01 |
| 020116002777 | 2002-01-16 | BIENNIAL STATEMENT | 2001-12-01 |
| 000208002439 | 2000-02-08 | BIENNIAL STATEMENT | 1999-12-01 |
| 980623000066 | 1998-06-23 | CERTIFICATE OF CHANGE | 1998-06-23 |
| 971223002125 | 1997-12-23 | BIENNIAL STATEMENT | 1997-12-01 |
| 951206000546 | 1995-12-06 | CERTIFICATE OF MERGER | 1996-01-01 |
| 951204000504 | 1995-12-04 | CERTIFICATE OF INCORPORATION | 1995-12-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
