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  5. APM TERMINALS NORTH AMERICA, INC.

APM TERMINALS NORTH AMERICA, INC.

Company Details

Name: APM TERMINALS NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2000 (24 years ago)
Entity Number: 2570261
ZIP code: 28273
County: New York
Principal Address: 9300 ARROWPOINT BLVD., CHARLOTTE, NC, United States, 28273
Address: 9300 arrowpoint blvd., CHARLOTTE, NC, United States, 28273

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
WIM LAGAAY Chief Executive Officer 9300 ARROWPOINT BLVD., CHARLOTTE, NC, United States, 28273

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 9300 arrowpoint blvd., CHARLOTTE, NC, United States, 28273

History

Start date End date Type Value
2024-08-19 2024-08-19 Address 9300 ARROWPOINT BLVD., CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer)
2020-11-05 2024-08-19 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2024-08-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-02 2024-08-19 Address 9300 ARROWPOINT BLVD., CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer)
2018-11-02 2020-11-05 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-01 2018-11-02 Address 107 TURFMARKT, HAGUE, NLD (Type of address: Chief Executive Officer)
2012-11-08 2018-11-02 Address 9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28209, USA (Type of address: Principal Executive Office)
2012-11-08 2016-11-01 Address 1000 APM TERMINALS BLVD, PORTSMOUTH, VA, 23703, 2631, USA (Type of address: Chief Executive Officer)
2008-12-18 2012-11-08 Address 6000 CARNEGIE BLVD, CHARLOTTE, NC, 28209, 4637, USA (Type of address: Chief Executive Officer)
2005-01-13 2012-11-08 Address 6000 CARNEGIE BLVD, CHARLOTTE, NC, 28209, 4637, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240819002864 2024-08-15 CERTIFICATE OF MERGER 2024-09-01
221201002906 2022-12-01 BIENNIAL STATEMENT 2022-11-01
201105060170 2020-11-05 BIENNIAL STATEMENT 2020-11-01
SR-32190 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181102006559 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161101006641 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141110006063 2014-11-10 BIENNIAL STATEMENT 2014-11-01
121108006526 2012-11-08 BIENNIAL STATEMENT 2012-11-01
101201002571 2010-12-01 BIENNIAL STATEMENT 2010-11-01
081218002777 2008-12-18 BIENNIAL STATEMENT 2008-11-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

WIM LAGAAY

UNIVERSAL MARITIME SERVICE CORP.

the corporation

SENSUAL EXPRESSIONS INC. BRIGHT INSIGHTS GLOBAL LABS FOR GOOD, INC. WATAN DUAL EDUCATION, INC. NAYO CARES, INC. RENEGADE SOFTBALL CLUB, INC. CFLO INC. CROSSED FINGERS, INC. BANGLADESHI AMERICAN COMMUNITY SERVICES, INC. THE LILAC HOUSE INC. 21ST CENTURY ASSOCIATION OF LIFELONG LEARNING INC.

Related by address

9300 ARROWPOINT BLVD., CHARLOTTE, NC, United States, 28273

UNIVERSAL MARITIME SERVICE CORP. PROTECTED SETTLEMENTS, INC. XPO DRAYAGE, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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