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AMERICAN PUBLIC SERVICES

Company Details

Name: AMERICAN PUBLIC SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1996 (28 years ago)
Entity Number: 2093320
ZIP code: 10176
County: New York
Place of Formation: California
Address: 551 5TH AVENUE, SUITE 300, NEW YORK, NY, United States, 10176
Principal Address: 14141 Southwest Freeway, Suite 477, Sugar Land, TX, United States, 77478

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 551 5TH AVENUE, SUITE 300, NEW YORK, NY, United States, 10176

Chief Executive Officer

Name Role Address
RENE JACOBSEN Chief Executive Officer 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, United States, 77478

History

Start date End date Type Value
2016-12-02 2020-12-29 Address 2390 E. ORANGEWOOD AVE., STE 100, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2014-12-16 2016-12-02 Address 2390 E. ORANGEWOOD AVE.STE 100, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2012-12-05 2014-12-16 Address 165 TECHNOLOGY DRIVE, STE 150, IRVINE, CA, 92816, USA (Type of address: Chief Executive Officer)
2012-12-05 2016-12-02 Address 165 TECHNOLOGY DRIVE, STE 150, IRVINE, CA, 92816, USA (Type of address: Principal Executive Office)
2010-12-09 2012-12-05 Address 165 TECHNOLOGY DRIVE, STE 150, IRVINE, CA, 92816, USA (Type of address: Principal Executive Office)
2010-12-09 2012-12-05 Address 165 TECHNOLOGY DRIVE, STE 150, IRVINE, CA, 92816, USA (Type of address: Chief Executive Officer)
2008-11-12 2010-12-09 Address 551 5TH AVENUE, STE 300, NEW YORK, NY, 10176, USA (Type of address: Principal Executive Office)
2008-11-12 2010-12-09 Address 551 5TH AVENUE, STE 300, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer)
2006-12-22 2008-11-12 Address 75 BROADWAY / SUITE 111, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2006-12-22 2008-11-12 Address 75 BROADWAY / SUITE 111, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221212002108 2022-12-12 BIENNIAL STATEMENT 2022-12-01
201229060006 2020-12-29 BIENNIAL STATEMENT 2020-12-01
SR-24811 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181211006142 2018-12-11 BIENNIAL STATEMENT 2018-12-01
161202006629 2016-12-02 BIENNIAL STATEMENT 2016-12-01
141216006657 2014-12-16 BIENNIAL STATEMENT 2014-12-01
121205006191 2012-12-05 BIENNIAL STATEMENT 2012-12-01
101209002131 2010-12-09 BIENNIAL STATEMENT 2010-12-01
081112002941 2008-11-12 BIENNIAL STATEMENT 2008-12-01
061222002645 2006-12-22 BIENNIAL STATEMENT 2006-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State