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ADVANCED PORTFOLIO TECHNOLOGIES, INC.

Company Details

Name: ADVANCED PORTFOLIO TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jul 2007 (17 years ago)
Entity Number: 3545220
County: New York
Date of dissolution: 15 Sep 2022
Place of Formation: Delaware
Principal Address: 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
ADVANCED PORTFOLIO TECHNOLOGIES, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GARY A. NORCROSS Chief Executive Officer 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204

History

Start date End date Type Value
2022-09-16 2022-09-16 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2019-07-03 2022-09-16 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2019-07-03 2022-09-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-09-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-03 2019-07-03 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2013-07-09 2017-07-03 Address 377 EAST BUTTERFIELD RD, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2009-09-10 2013-07-09 Address 340 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2009-09-10 2017-07-03 Address 340 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Principal Executive Office)
2008-07-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220916000048 2022-09-15 CERTIFICATE OF TERMINATION 2022-09-15
210729000467 2021-07-29 BIENNIAL STATEMENT 2021-07-29
190703060304 2019-07-03 BIENNIAL STATEMENT 2019-07-01
SR-47592 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-47593 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170703007221 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150729006082 2015-07-29 BIENNIAL STATEMENT 2015-07-01
130709006058 2013-07-09 BIENNIAL STATEMENT 2013-07-01
110718002332 2011-07-18 BIENNIAL STATEMENT 2011-07-01
090910002218 2009-09-10 BIENNIAL STATEMENT 2009-07-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State