| Name: | APCO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1969 (56 years ago) |
| Entity Number: | 270884 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: STEPHEN L. SOLOMON, ESQ., 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Address ZIP Code: | |
| Principal Address: | 85 JOHN STREET, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDER E. FISHER | Chief Executive Officer | 1175 PARK AVENUE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| RUBINBAUM, LLP | DOS Process Agent | ATTN: STEPHEN L. SOLOMON, ESQ., 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-04-21 | 2000-05-16 | Address | 650 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1969-01-08 | 1974-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1969-01-08 | 1992-04-21 | Address | 253 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000516000743 | 2000-05-16 | CERTIFICATE OF CHANGE | 2000-05-16 |
| C278174-2 | 1999-08-30 | ASSUMED NAME CORP INITIAL FILING | 1999-08-30 |
| 940407002620 | 1994-04-07 | BIENNIAL STATEMENT | 1994-01-01 |
| 930825002223 | 1993-08-25 | BIENNIAL STATEMENT | 1993-01-01 |
| 920421000400 | 1992-04-21 | CERTIFICATE OF AMENDMENT | 1992-04-21 |
| B281002-3 | 1985-10-24 | CERTIFICATE OF AMENDMENT | 1985-10-24 |
| A781959-3 | 1981-07-16 | CERTIFICATE OF AMENDMENT | 1981-07-16 |
| A197470-3 | 1974-12-02 | CERTIFICATE OF AMENDMENT | 1974-12-02 |
| 727987-4 | 1969-01-08 | CERTIFICATE OF INCORPORATION | 1969-01-08 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
