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APG ASSET MANAGEMENT US INC.

Company Details

Name: APG ASSET MANAGEMENT US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2003 (21 years ago)
Entity Number: 2938072
County: New York
Place of Formation: Delaware
Address: 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807
Address ZIP Code:
Principal Address: 666 THIRD AVE, 2ND FLR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

DOS Process Agent

Name Role Address
C/O maples fiduciary services DOS Process Agent 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
MATILDE SEGARRA Chief Executive Officer 666 THIRD AVE, 2ND FLR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-12-20 2023-12-20 Address 666 THIRD AVE, 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-20 2023-12-20 Address 666 THIRD AVE, 2ND FLR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-12-20 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-08-01 2023-12-20 Address 666 THIRD AVE, 2ND FLR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 666 THIRD AVE, 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 666 THIRD AVE, 2ND FLR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-12-20 Address 666 THIRD AVE, 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-12-20 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2022-03-18 2023-08-01 Address 666 THIRD AVE, 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-03-18 2023-08-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231220004388 2023-12-20 CERTIFICATE OF CHANGE BY ENTITY 2023-12-20
230801009269 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210816000941 2021-08-16 BIENNIAL STATEMENT 2021-08-16
220318000146 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
190930000885 2019-09-30 CERTIFICATE OF CHANGE 2019-09-30
190909002017 2019-09-09 BIENNIAL STATEMENT 2019-08-01
SR-37562 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37563 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130909002060 2013-09-09 BIENNIAL STATEMENT 2013-08-01
110929002454 2011-09-29 BIENNIAL STATEMENT 2011-08-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State