| Name: | APERION CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2011 (13 years ago) |
| Entity Number: | 4158214 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 535 5TH AVENUE, FLOOR 17, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL SETTON | DOS Process Agent | 535 5TH AVENUE, FLOOR 17, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SETTON | Chief Executive Officer | 535 5TH AVENUE, FLOOR 17, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-07 | 2019-10-02 | Address | 130 WEST 37TH STREET, FLOOR 3, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-10-07 | 2019-10-02 | Address | 130 WEST 37TH STREET, FLOOR 3, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2015-10-07 | 2019-10-02 | Address | 130 WEST 37TH STREET, FLOOR 3, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-10-17 | 2015-10-07 | Address | 1359 BROADWAY, SUITE 1202, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-10-17 | 2015-10-07 | Address | 1359 BROADWAY, SUITE 1202, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2011-10-26 | 2015-10-07 | Address | C/O LM COHEN & COMPANY, 1359 BROADWAY, SUITE 1202, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191002061117 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006069 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151007006133 | 2015-10-07 | BIENNIAL STATEMENT | 2015-10-01 |
| 131017006297 | 2013-10-17 | BIENNIAL STATEMENT | 2013-10-01 |
| 111026000869 | 2011-10-26 | CERTIFICATE OF INCORPORATION | 2011-10-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
