| Name: | APC (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 2001 (23 years ago) |
| Entity Number: | 2699446 |
| County: | Richmond |
| Date of dissolution: | 12 May 2022 |
| Place of Formation: | New York |
| Address: | 173-11 65TH AVE, FRESH MEADOWS, NY, United States, 11365 |
| Address ZIP Code: | 11365 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 173-11 65TH AVE, FRESH MEADOWS, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| KIN CHAN | Chief Executive Officer | 173-11 65TH AVE, FRESH MEADOWS, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-09 | 2022-10-02 | Address | 173-11 65TH AVE, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2005-12-09 | 2022-10-02 | Address | 173-11 65TH AVE, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| 2003-10-23 | 2005-12-09 | Address | 33 CAROL PLACE, STATEN ISLAND, NY, 10303, 2126, USA (Type of address: Chief Executive Officer) |
| 2003-10-23 | 2005-12-09 | Address | 33 CAROL PLACE, STATEN ISLAND, NY, 10303, 2126, USA (Type of address: Principal Executive Office) |
| 2001-11-15 | 2022-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2001-11-15 | 2005-12-09 | Address | 33 CAROL PLACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221002000410 | 2022-05-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-12 |
| 131205006165 | 2013-12-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 111214002543 | 2011-12-14 | BIENNIAL STATEMENT | 2011-11-01 |
| 091120002300 | 2009-11-20 | BIENNIAL STATEMENT | 2009-11-01 |
| 071129002415 | 2007-11-29 | BIENNIAL STATEMENT | 2007-11-01 |
| 051209002928 | 2005-12-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031023002533 | 2003-10-23 | BIENNIAL STATEMENT | 2003-11-01 |
| 011115000405 | 2001-11-15 | CERTIFICATE OF INCORPORATION | 2001-11-15 |
Date of last update: 24 Oct 2024
Sources: New York Secretary of State
