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  5. APX, INC.

APX, INC.

Company Details

Name: APX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Aug 1998 (26 years ago)
Date of dissolution: 01 Nov 2011
Entity Number: 2290092
ZIP code: 95110
County: Saratoga
Place of Formation: California
Address: 224 AIRPORT PARKWAY, STE. 600, SAN JOSE, CA, United States, 95110
Principal Address: 224 AIRPORT PARKWAY, SUITE 600, SAN JOSE, CA, United States, 95110

Chief Executive Officer

Name Role Address
BRIAN STORMS Chief Executive Officer 111 RIVER ST, SUITE 1204, HOBOKEN, NJ, United States, 07030

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 224 AIRPORT PARKWAY, STE. 600, SAN JOSE, CA, United States, 95110

History

Start date End date Type Value
2009-11-02 2011-11-01 Address 224 AIRPORT PARKWAY, SUITE 600, SAN JOSE, CA, 95110, USA (Type of address: Service of Process)
2008-08-07 2009-11-24 Address 5201 GREAT AMERICA PKWY, STE 522, SANTA CLARA, CA, 95054, USA (Type of address: Principal Executive Office)
2008-08-07 2009-11-24 Address 5201 GREAT AMERICA PKWY, STE 522, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2008-08-07 2009-11-02 Address RUSSELL WONG, 5201 GREAT AMERICA PKY STE 522, SANTA CLARA, CA, 95054, USA (Type of address: Service of Process)
2006-08-16 2008-08-07 Address 5201 GREAT AMERICA PKWY, STE 522, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2004-11-01 2006-08-16 Address 5201 GREAT AMERICA PKWY, STE 522, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2004-11-01 2008-08-07 Address RUSSELL WONG, 5201 GREAT AMERICA PKY STE 552, SANTA CLARA, CA, 95054, USA (Type of address: Service of Process)
2002-08-08 2004-11-01 Address 5201 GREAT AMERICA PKWY, STE 522, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer)
2002-08-08 2008-08-07 Address 5201 GREAT AMERICA PKWY, STE 522, SANTA CLARA, CA, 95054, USA (Type of address: Principal Executive Office)
2002-08-08 2004-11-01 Address J.R. CROSSEN, 5201 GREAT AMERICA PKY STE 522, SANTA CLARA, CA, 95054, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111101000996 2011-11-01 SURRENDER OF AUTHORITY 2011-11-01
100819002097 2010-08-19 BIENNIAL STATEMENT 2010-08-01
091124002643 2009-11-24 AMENDMENT TO BIENNIAL STATEMENT 2008-08-01
091102000472 2009-11-02 CERTIFICATE OF CHANGE 2009-11-02
081226000237 2008-12-26 CERTIFICATE OF AMENDMENT 2008-12-26
080807002926 2008-08-07 BIENNIAL STATEMENT 2008-08-01
060816002634 2006-08-16 BIENNIAL STATEMENT 2006-08-01
041101002785 2004-11-01 BIENNIAL STATEMENT 2004-08-01
020808002567 2002-08-08 BIENNIAL STATEMENT 2002-08-01
000807002531 2000-08-07 BIENNIAL STATEMENT 2000-08-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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