A.P.I. SOLUTIONS, INC.

Branch

Company Details

Name:	A.P.I. SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Dec 2017 (7 years ago) (Companies founded in December 2017)
Branch of:	A.P.I. SOLUTIONS, INC. (Company Number 000-260-221) (Alabama)
Entity Number:	5247717
ZIP code:	12207 (Companies in Albany, 12207)
County:	Albany
Place of Formation:	Alabama
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	25309 FRIENDSHIP RD., DAPHNE, AL, United States, 36526

Chief Executive Officer

Name	Role	Address
MATTHEW MCDONALD	Chief Executive Officer	25309 FRIENDSHIP RD, DAPHNE, AL, United States, 36526

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2023-12-04	2023-12-04	Address	25309 FRIENDSHIP RD, DAPHNE, AL, 36526, 4250, USA (Type of address: Chief Executive Officer)
2023-12-04	2023-12-04	Address	PO BOX 2097, DAPHNE, AL, 36526, USA (Type of address: Chief Executive Officer)
2023-09-13	2023-12-04	Address	PO BOX 2097, DAPHNE, AL, 36526, USA (Type of address: Chief Executive Officer)
2023-09-13	2023-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-09-13	2023-09-13	Address	PO BOX 2097, DAPHNE, AL, 36526, USA (Type of address: Chief Executive Officer)
2023-09-13	2023-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-07-03	2023-09-13	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-07-03	2023-09-13	Address	PO BOX 2097, DAPHNE, AL, 36526, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-09-13	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-07-03	2023-07-03	Address	PO BOX 2097, DAPHNE, AL, 36526, USA (Type of address: Chief Executive Officer)
2019-12-03	2023-07-03	Address	PO BOX 2097, DAPHNE, AL, 36526, USA (Type of address: Chief Executive Officer)
2017-12-08	2023-07-03	Address	99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2017-12-08	2023-07-03	Address	99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231204002931	2023-12-04	BIENNIAL STATEMENT	2023-12-01
230913001500	2023-09-12	CERTIFICATE OF CHANGE BY ENTITY	2023-09-12
230703000770	2023-06-30	CERTIFICATE OF CHANGE BY ENTITY	2023-06-30
211228000658	2021-12-28	BIENNIAL STATEMENT	2021-12-28
191203062089	2019-12-03	BIENNIAL STATEMENT	2019-12-01
171208000563	2017-12-08	APPLICATION OF AUTHORITY	2017-12-08

Date of last update: 22 Nov 2024

Sources: New York Secretary of State