| Name: | SOURCEONE APT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 2005 (19 years ago) (Companies founded in June 2005) |
| Date of dissolution: | 14 Oct 2021 |
| Entity Number: | 3218794 |
| ZIP code: | 01845 (Companies in New York, 01845) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 120 water street, suite 212, NORTH ANDOVER, MA, United States, 01845 |
| Principal Address: | 53 STATE STREET, 12TH FLOOR, BOSTON, MA, United States, 02109 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| BRIAN J. CLARKE | Chief Executive Officer | 53 STATE STREET, 14TH FLOOR, BOSTON, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 120 water street, suite 212, NORTH ANDOVER, MA, United States, 01845 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-08 | 2022-06-08 | Address | 53 STATE STREET, 14TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-06-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-30 | 2022-06-08 | Address | 53 STATE STREET, 14TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2015-06-01 | 2017-06-30 | Address | 200 E. RANDOLPH STREET, SUITE 7900, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2013-06-12 | 2019-06-27 | Address | 53 STATE STREET, 14TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office) |
| 2013-06-12 | 2015-06-01 | Address | 53 STATE STREET, 14TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2012-05-15 | 2013-06-12 | Address | 132 CANAL STREET, BOSTON, MA, 02144, USA (Type of address: Principal Executive Office) |
| 2012-05-15 | 2013-06-12 | Address | 99 SUMMER STREET, SUITE 900, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2011-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220608000049 | 2021-10-14 | SURRENDER OF AUTHORITY | 2021-10-14 |
| 210629002094 | 2021-06-29 | BIENNIAL STATEMENT | 2021-06-29 |
| 190627060124 | 2019-06-27 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-41574 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41575 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170630006089 | 2017-06-30 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006869 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130612006147 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 120515002212 | 2012-05-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 110923000292 | 2011-09-23 | CERTIFICATE OF CHANGE | 2011-09-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
