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APTIM FACILITIES, INC.

Company Details

Name: APTIM FACILITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2002 (22 years ago) (Companies founded in July 2002)
Entity Number: 2788688
ZIP code: 10005 (Companies in Suffolk, 10005)
County: Suffolk
Place of Formation: Louisiana
Principal Address: 1200 Brickyard Lane, Ste. 202, ATTN: MELISSA HARRELL, BATON ROUGE, LA, United States, 70802
Address: 28 LIBERTY ST., New York, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
MAX CURTNER, PRESIDENT Chief Executive Officer 1200 BRICKYARD LANE, STE. 202, ATTN: MELISSA HARRELL, BATON ROUGE, LA, United States, 70802

History

Start date End date Type Value
2024-07-30 2024-07-30 Address 4171 ESSEN LANE, ATTN: MELISSA HARRELL, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer)
2024-07-30 2024-07-30 Address 1200 BRICKYARD LANE, STE. 202, ATTN: MELISSA HARRELL, BATON ROUGE, LA, 70802, USA (Type of address: Chief Executive Officer)
2020-07-21 2024-07-30 Address 4171 ESSEN LANE, ATTN: MELISSA HARRELL, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-07-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-03 2020-07-21 Address 4171 ESSEN LANE, ATTN: MELISSA HARRELL, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer)
2016-07-06 2018-07-03 Address 2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2016-07-06 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-06 2018-07-03 Address ATTN:SELENA WESTBROOK, 2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office)
2014-07-01 2016-07-06 Address ATTN: THERESA MEYERS, 4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240730018798 2024-07-30 BIENNIAL STATEMENT 2024-07-30
220726003114 2022-07-26 BIENNIAL STATEMENT 2022-07-01
200721060177 2020-07-21 BIENNIAL STATEMENT 2020-07-01
SR-35569 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-35568 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180703007493 2018-07-03 BIENNIAL STATEMENT 2018-07-01
170810000075 2017-08-10 CERTIFICATE OF AMENDMENT 2017-08-10
160706007341 2016-07-06 BIENNIAL STATEMENT 2016-07-01
140701007192 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120730006079 2012-07-30 BIENNIAL STATEMENT 2012-07-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State