| Name: | A PLUS INTERNATIONAL (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 2000 (25 years ago) (Companies founded in March 2000) |
| Date of dissolution: | 31 Jul 2024 |
| Entity Number: | 2479639 |
| ZIP code: | 11434 (Companies in Queens, 11434) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 167-16 146TH AVE, 2ND FLOOR, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNE DAY | Agent | ONE INDUSTRIAL PLAZA, BLDG B, VALLEY STREAM, NY, 11581 |
| Name | Role | Address |
|---|---|---|
| ANNE DAY | DOS Process Agent | 167-16 146TH AVE, 2ND FLOOR, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| ANNE DAY | Chief Executive Officer | 167-16 146TH AVE, 2ND FLOOR, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-09 | 2024-08-09 | Address | 167-16 146TH AVE, 2ND FLOOR, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2021-07-08 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-08-13 | 2024-08-09 | Address | 167-16 146TH AVE, 2ND FLOOR, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2018-08-13 | 2024-08-09 | Address | 167-16 146TH AVE, 2ND FLOOR, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2015-04-15 | 2018-08-13 | Address | 1 INDUSTRIAL PLAZA, BUILDING B, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2015-04-15 | 2018-08-13 | Address | 1 INDUSTRIAL PLAZA, BUILDING B, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office) |
| 2015-04-15 | 2018-08-13 | Address | 1 INDUSTRIAL PLAZA, BUILDING B, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2013-09-03 | 2024-08-09 | Address | ONE INDUSTRIAL PLAZA, BLDG B, VALLEY STREAM, NY, 11581, USA (Type of address: Registered Agent) |
| 2000-03-01 | 2021-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-03-01 | 2015-04-15 | Address | 43-04 MAIN STREET 3/FL, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809001558 | 2024-07-31 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-31 |
| 210706002434 | 2021-07-06 | BIENNIAL STATEMENT | 2021-07-06 |
| 180813006143 | 2018-08-13 | BIENNIAL STATEMENT | 2018-03-01 |
| 150415002012 | 2015-04-15 | BIENNIAL STATEMENT | 2014-03-01 |
| 130903000903 | 2013-09-03 | CERTIFICATE OF CHANGE | 2013-09-03 |
| 000301000040 | 2000-03-01 | CERTIFICATE OF INCORPORATION | 2000-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
