| Name: | APR CONSULTING CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2004 (21 years ago) |
| Branch of: | APR CONSULTING CO., Colorado (Company Number 20001239081) |
| Entity Number: | 3000159 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Colorado |
| Principal Address: | 1001 BANNOCK ST., UNIT #526, DENVER, CO, United States, 80204 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JILLIAN GIBBS | Chief Executive Officer | 1001 BANNOCK ST., UNIT #526, DENVER, CO, United States, 80204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 3001 BRIGHTON BOULEVARD, SUITE 789, DENVER, CO, 80216, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 1001 BANNOCK ST., UNIT #526, DENVER, CO, 80204, USA (Type of address: Chief Executive Officer) |
| 2018-02-08 | 2024-01-03 | Address | 3001 BRIGHTON BOULEVARD, SUITE 789, DENVER, CO, 80216, USA (Type of address: Chief Executive Officer) |
| 2006-02-17 | 2018-02-08 | Address | 1490 LAFAYETTE ST #408, DENVER, CO, 80218, USA (Type of address: Principal Executive Office) |
| 2006-02-17 | 2018-02-08 | Address | 1490 LAFAYETTE ST #408, DENVER, CO, 80218, USA (Type of address: Chief Executive Officer) |
| 2004-01-14 | 2024-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-01-14 | 2024-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103003793 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220107002040 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 200103062466 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180208002042 | 2018-02-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 100125002679 | 2010-01-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129002419 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060217003203 | 2006-02-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040114000684 | 2004-01-14 | APPLICATION OF AUTHORITY | 2004-01-14 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
