| Name: | APTIUM E. NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 2001 (24 years ago) |
| Date of dissolution: | 14 Apr 2011 |
| Entity Number: | 2589242 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | LEGAL DEPT, 8201 BEVERLY RD, LOS ANGELES, CA, United States, 90048 |
| Address: | 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PETER H JESSUP | Chief Executive Officer | 8201 BEVERLY BLVD, LOS ANGELES, CA, United States, 90048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-29 | 2005-03-04 | Address | ATTN LEGAL DEPARTMENT, 8201 BEVERLY BLVD, LOS ANGELES, CA, 90048, 4505, USA (Type of address: Principal Executive Office) |
| 2001-01-02 | 2003-01-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110414000761 | 2011-04-14 | CERTIFICATE OF MERGER | 2011-04-14 |
| 110125003264 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113003117 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070222002462 | 2007-02-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050921000515 | 2005-09-21 | CERTIFICATE OF AMENDMENT | 2005-09-21 |
| 050304002232 | 2005-03-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030129002756 | 2003-01-29 | BIENNIAL STATEMENT | 2003-01-01 |
| 010102000761 | 2001-01-02 | CERTIFICATE OF INCORPORATION | 2001-01-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
