| Name: | APFS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1998 (26 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 2316301 |
| ZIP code: | 10549 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 100 S BEDFORD ROAD / SUITE 340, MT KISCO, NY, United States, 10549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O AMERICAN PORTFOLIOS | DOS Process Agent | 100 S BEDFORD ROAD / SUITE 340, MT KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| LOUIS TAGLIAFERRO | Chief Executive Officer | C/O AMERICAN PORTFOLIOS, 100 S BEDFORD ROAD / SUITE 340, MT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-30 | 2022-02-05 | Address | 100 S BEDFORD ROAD / SUITE 340, MT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2006-10-30 | 2022-02-05 | Address | C/O AMERICAN PORTFOLIOS, 100 S BEDFORD ROAD / SUITE 340, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2002-10-30 | 2006-10-30 | Address | 104 GATEHOUSE RD / TOWN CENTER, SOMERS, NY, 10589, USA (Type of address: Principal Executive Office) |
| 2002-10-30 | 2006-10-30 | Address | FINANCIAL SERVICES, 104 GATEHOUSE RD / TOWN CENTER, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2002-10-30 | 2006-10-30 | Address | 104 GATEHOUSE RD / TOWN CENTER, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| 2000-11-10 | 2002-10-30 | Address | 104 GATEHOUSE RD, TOWNE CENTRE, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| 2000-11-10 | 2002-10-30 | Address | 104 GATEHOUSE RD, TOWNE CENTRE, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2000-11-10 | 2002-10-30 | Address | 104 GATEHOUSE RD, TOWNE CENTRE, SOMERS, NY, 10589, USA (Type of address: Principal Executive Office) |
| 1998-11-16 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-11-16 | 2000-11-10 | Address | 6 GUILFORD CIRCLE, GOLDENS BRIDGE, NY, 10526, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220205000097 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 101115002151 | 2010-11-15 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114002667 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 061030002708 | 2006-10-30 | BIENNIAL STATEMENT | 2006-11-01 |
| 041214002656 | 2004-12-14 | BIENNIAL STATEMENT | 2004-11-01 |
| 021030002311 | 2002-10-30 | BIENNIAL STATEMENT | 2002-11-01 |
| 001110002685 | 2000-11-10 | BIENNIAL STATEMENT | 2000-11-01 |
| 981116000614 | 1998-11-16 | CERTIFICATE OF INCORPORATION | 1998-11-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
