| Name: | APM.MC USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2017 (8 years ago) |
| Entity Number: | 5097491 |
| County: | New York |
| Place of Formation: | California |
| Address: | 25 Robert Pitt Dr, Suite 204, SUITE 204, Monsey, NY, United States, 10952 |
| Address ZIP Code: | 10952 |
| Principal Address: | 155 SPRING STREET, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE PRETTE | Chief Executive Officer | 155 SPRING STREET, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 Robert Pitt Dr, Suite 204, SUITE 204, Monsey, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2023-03-02 | Address | 155 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2021-03-11 | 2023-03-02 | Address | 25 ROBERT PITT DR, STE 204, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2019-03-07 | 2023-03-02 | Address | 155 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2019-03-07 | 2021-03-11 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2017-03-07 | 2019-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302000730 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210311060141 | 2021-03-11 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060283 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170307000340 | 2017-03-07 | APPLICATION OF AUTHORITY | 2017-03-07 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
