| Name: | AIR PROMOTION GROUP USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2010 (14 years ago) |
| Entity Number: | 4035924 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | APG USA, 420 LEXINGTON AVE., SUITE 2523, NEW YORK, NY, United States, 10170 |
| Principal Address: | 420 LEXINGTON AVE,, GRAYBAR BUILDING, SUITE 2523, NEW YORK, NY, United States, 10170 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APG USA INC. 401K PROFIT SHARING PLAN | 2016 | 274721158 | 2017-07-23 | AIR PROMOTION GROUP - USA, INC. | 30 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-07-23 |
| Name of individual signing | ACHMA ASOKANFOSTER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 2014848036 |
| Plan sponsor’s address | 420 LEXINGTON AVE. STE 2523, NEW YORK, NY, 10170 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-09 |
| Name of individual signing | ACHMA ASOKANFOSTER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 2014848036 |
| Plan sponsor’s address | 420 LEXINGTON AVE. STE 2523, NEW YORK, NY, 10170 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-29 |
| Name of individual signing | ACHMA ASOKANFOSTER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 2014848036 |
| Plan sponsor’s address | 420 LEXINGTON AVENUE, NEW YORK, NY, 10170 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-14 |
| Name of individual signing | ACHMA ASOKAN FOSTER |
| Role | Employer/plan sponsor |
| Date | 2014-10-14 |
| Name of individual signing | ACHMA ASOKAN FOSTER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-01-01 |
| Business code | 561500 |
| Sponsor’s telephone number | 2014848036 |
| Plan sponsor’s address | 420 LEXINGTON AVENUE, NEW YORK, NY, 10170 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-09 |
| Name of individual signing | ACHMA ASOKAN FOSTER |
| Role | Employer/plan sponsor |
| Date | 2013-10-09 |
| Name of individual signing | ACHMA ASOKAN FOSTER |
| Name | Role | Address |
|---|---|---|
| ACHMA A. FOSTER | DOS Process Agent | APG USA, 420 LEXINGTON AVE., SUITE 2523, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| ACHMA A FOSTER | Chief Executive Officer | 420 LEXINGTON AVE, GRAYBAR BUILDING SUITE 2523, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-18 | 2014-12-11 | Address | 420 LEXINGTON AVE, GRAYBAR BUILDING SUITE 2523, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-12-18 | 2014-12-11 | Address | 420 LEXINGTON AVE,, GRAYBAR BUILDING, SUITE 2523, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2012-12-18 | 2014-12-11 | Address | APG USA, 420 LEXINGTON AVE., SUITE 2523, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-12-29 | 2021-10-20 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2010-12-29 | 2012-12-18 | Address | APG USA, 405 LEXINGTON AVE., 26TH FL., NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161214006375 | 2016-12-14 | BIENNIAL STATEMENT | 2016-12-01 |
| 141211006115 | 2014-12-11 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218006692 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 101229000693 | 2010-12-29 | CERTIFICATE OF INCORPORATION | 2011-01-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
