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APTIUM E. NEW YORK, INC.

Company Details

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)
Entity Number: 2589242
County: New York
Date of dissolution: 14 Apr 2011
Place of Formation: New York
Principal Address: LEGAL DEPT, 8201 BEVERLY RD, LOS ANGELES, CA, United States, 90048
Principal Address ZIP Code:
Address: 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
CT CORPORATION Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
PETER H JESSUP Chief Executive Officer 8201 BEVERLY BLVD, LOS ANGELES, CA, United States, 90048

History

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)

Filings

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