| Name: | APOGEAN TECHNOLOGY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1999 (26 years ago) |
| Entity Number: | 2368406 |
| County: | New York |
| Date of dissolution: | 10 Sep 2002 |
| Place of Formation: | New York |
| Address: | ATTN: JERROLD B. SPIEGEL, ESQ., 488 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 61 BROADWAY, STE 2770, NEW YORK, NY, United States, 10006 |
| Principal Address ZIP Code: | 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FRANKFURT GARBUS KLEIN & SELZ, P.C. | DOS Process Agent | ATTN: JERROLD B. SPIEGEL, ESQ., 488 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERT C D HEDGES | Chief Executive Officer | 61 BROADWAY, STE 2770, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-08 | 2001-02-08 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 0.001 |
| 2001-02-08 | 2001-02-08 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 1999-08-25 | 2001-02-08 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020910000110 | 2002-09-10 | CERTIFICATE OF DISSOLUTION | 2002-09-10 |
| 010425002362 | 2001-04-25 | BIENNIAL STATEMENT | 2001-04-01 |
| 010228000516 | 2001-02-28 | CERTIFICATE OF AMENDMENT | 2001-02-28 |
| 010208000779 | 2001-02-08 | CERTIFICATE OF AMENDMENT | 2001-02-08 |
| 990825000728 | 1999-08-25 | CERTIFICATE OF AMENDMENT | 1999-08-25 |
| 990416000650 | 1999-04-16 | CERTIFICATE OF INCORPORATION | 1999-04-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
