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APEIRO DESIGN

Company Details

Name: APEIRO DESIGN
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1995 (29 years ago)
Entity Number: 1980988
County: New York
Place of Formation: California
Foreign Legal Name: ApEIRO DESIGN
Address: 1045 SANSOME STREET, SUITE 300, SAN FRANCISCO, CA, United States, 94111
Address ZIP Code:

DOS Process Agent

Name Role Address
APEIRO DESIGN DOS Process Agent 1045 SANSOME STREET, SUITE 300, SAN FRANCISCO, CA, United States, 94111

Agent

Name Role Address
steven friedlander Agent 266 west 37th street, 10th fl, NEW YORK, NY, 10018

Chief Executive Officer

Name Role Address
STEVEN FRIEDLANDER Chief Executive Officer 266 WEST 37TH STREET, 10TH FL, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 1045 SANSOME STREET, SUITE 300, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 266 WEST 37TH STREET, 10TH FL, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 266 WEST 37TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-12-01 Address 266 west 37th street, 10th fl, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2023-08-04 2023-12-01 Address 1045 SANSOME STREET, SUITE 300, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-08-04 Address 1045 SANSOME STREET, SUITE 300, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-12-01 Address 266 WEST 37TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-08-04 Address 266 WEST 37TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-12-01 Address 1045 SANSOME STREET, SUITE 300, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process)
2022-02-22 2022-02-22 Address 1045 SANSOME STREET, SUITE 300, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231201037016 2023-12-01 BIENNIAL STATEMENT 2023-12-01
230804002982 2023-08-03 CERTIFICATE OF AMENDMENT 2023-08-03
220222001974 2022-02-22 CERTIFICATE OF CHANGE BY ENTITY 2022-02-22
211213003413 2021-12-13 BIENNIAL STATEMENT 2021-12-13
200903061458 2020-09-03 BIENNIAL STATEMENT 2019-12-01
180829000307 2018-08-29 CERTIFICATE OF CHANGE 2018-08-29
091218002153 2009-12-18 BIENNIAL STATEMENT 2009-12-01
060130002698 2006-01-30 BIENNIAL STATEMENT 2005-12-01
031216002135 2003-12-16 BIENNIAL STATEMENT 2003-12-01
021022000179 2002-10-22 CERTIFICATE OF AMENDMENT 2002-10-22

Date of last update: 13 Nov 2024

Sources: New York Secretary of State