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ADVANCED PAYMENT PROCESSING, INC.

Company Details

Name: ADVANCED PAYMENT PROCESSING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 1999 (25 years ago)
Entity Number: 2443970
ZIP code: 11572
County: Nassau
Place of Formation: New York
Address: 3334 LONG BEACH ROAD, OCEANSIDE, NY, United States, 11572

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3334 LONG BEACH ROAD, OCEANSIDE, NY, United States, 11572

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NONE Chief Executive Officer NONE, NONE

History

Start date End date Type Value
2006-12-18 2006-12-19 Address 3334 LONG BEACH RD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2002-02-08 2006-12-19 Address 166 BYRD ST, OCEANSIDE, NY, 11572, 5504, USA (Type of address: Chief Executive Officer)
2002-02-08 2006-12-19 Address 166 BYRD ST, OCEANSIDE, NY, 11572, 5504, USA (Type of address: Principal Executive Office)
2002-02-08 2006-12-18 Address 166 BYRD ST, OCEANSIDE, NY, 11572, 5504, USA (Type of address: Service of Process)
1999-11-26 2006-12-18 Address 166 BYRD STREET, OCEANSIDE, NY, 11572, USA (Type of address: Registered Agent)
1999-11-26 2002-02-08 Address 166 BYRD STREET, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061219002226 2006-12-19 BIENNIAL STATEMENT 2005-11-01
061218000851 2006-12-18 CERTIFICATE OF CHANGE 2006-12-18
031114002420 2003-11-14 BIENNIAL STATEMENT 2003-11-01
020208002087 2002-02-08 BIENNIAL STATEMENT 2001-11-01
991126000269 1999-11-26 CERTIFICATE OF INCORPORATION 1999-11-26

Date of last update: 30 Nov 2024

Sources: New York Secretary of State