| Name: | AMERICAN PASSPORT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1997 (28 years ago) (Companies founded in January 1997) |
| Entity Number: | 2105480 |
| ZIP code: | 11579 (Companies in Nassau, 11579) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 231 Glen Cove Avenue, Sea Cliff, NY, United States, 11579 |
| Principal Address: | 231 GLEN COVE AVE, SEA CLIFF, NY, United States, 11579 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 231 Glen Cove Avenue, Sea Cliff, NY, United States, 11579 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER A GAUN | Chief Executive Officer | 231 GLEN COVE AVE, SEA CLIFF, NY, United States, 11579 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-13 | 2003-01-10 | Address | 268 SEA CLIFF AVE, SEA CLIFF, NY, 11579, USA (Type of address: Chief Executive Officer) |
| 1999-01-13 | 2003-01-10 | Address | 268 SEA CLIFF AVE, SEA CLIFF, NY, 11579, USA (Type of address: Principal Executive Office) |
| 1997-01-23 | 2003-01-10 | Address | 268 SEA CLIFF AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220122000886 | 2022-01-22 | BIENNIAL STATEMENT | 2022-01-22 |
| 170104006337 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150226006177 | 2015-02-26 | BIENNIAL STATEMENT | 2015-01-01 |
| 130219002278 | 2013-02-19 | BIENNIAL STATEMENT | 2013-01-01 |
| 110324002121 | 2011-03-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 081229002775 | 2008-12-29 | BIENNIAL STATEMENT | 2009-01-01 |
| 070103002533 | 2007-01-03 | BIENNIAL STATEMENT | 2007-01-01 |
| 050225002623 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 030110002322 | 2003-01-10 | BIENNIAL STATEMENT | 2003-01-01 |
| 010118002331 | 2001-01-18 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
