| Name: | NY API |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1998 (27 years ago) |
| Entity Number: | 2248888 |
| ZIP code: | 60008 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | AUTOMOTIVE PROFESSIONALS, INC. |
| Fictitious Name: | NY API |
| Address: | 1701 GOLF RD, TOWER 2 STE 1200, ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role | Address |
|---|---|---|
| MARC D. TEITELBAUM, ESQ. | Agent | 1221 AVENUES OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| WALTER A MINER | Chief Executive Officer | 1701 GOLF RD, TOWER 2 STE 1200, ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role | Address |
|---|---|---|
| WALTER A MINER | DOS Process Agent | 1701 GOLF RD, TOWER 2 STE 1200, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-24 | 2002-04-03 | Address | 1701 GOLF ROAD, TOWER 2, SUITE 1200, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2000-04-24 | 2002-04-03 | Address | 1701 GOLF ROAD, TOWER 2, SUITE 1200, ROLLING MEADOWS, IL, 60008, USA (Type of address: Principal Executive Office) |
| 2000-04-24 | 2002-04-03 | Address | 1701 GOLF ROAD, TOWER 2, SUITE 1200, ROLLING MEADOWS, IL, 60008, USA (Type of address: Service of Process) |
| 1998-04-13 | 2000-04-24 | Address | 1701 GOLF ROAD, SUITE 1200, ROLLING MEADOWS, IL, 60008, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020403002432 | 2002-04-03 | BIENNIAL STATEMENT | 2002-04-01 |
| 000424002112 | 2000-04-24 | BIENNIAL STATEMENT | 2000-04-01 |
| 980413000390 | 1998-04-13 | APPLICATION OF AUTHORITY | 1998-04-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
