| Name: | AAPTIV INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2016 (8 years ago) |
| Entity Number: | 5025767 |
| ZIP code: | 10583 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 16 HERKIMER ROAD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| ETHAN AGARWAL | Chief Executive Officer | 16 HERKIMER ROAD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| TRACY KIM | DOS Process Agent | 16 HERKIMER ROAD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-13 | 2020-10-23 | Address | 1 WORLD TRADE CENTER, SUITE 49, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2019-08-13 | 2020-10-23 | Address | PO BOX 4349, CAROL STREAM, IL, 60197, 4349, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-08-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201023060285 | 2020-10-23 | BIENNIAL STATEMENT | 2020-10-01 |
| 190813060263 | 2019-08-13 | BIENNIAL STATEMENT | 2018-10-01 |
| SR-76743 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-76744 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161020000049 | 2016-10-20 | APPLICATION OF AUTHORITY | 2016-10-20 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
