| Name: | APSYSTEMS INTERNATIONAL CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2018 (6 years ago) |
| Entity Number: | 5376514 |
| ZIP code: | 12205 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | PARGI 2-5, ASERI, Estonia |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREI JOSU | Chief Executive Officer | PARGI 2-5, ASERI, Estonia |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-09 | Address | PARGI 2-5, ASERI, EST (Type of address: Chief Executive Officer) |
| 2024-09-09 | 2024-09-09 | Address | PARGI TANAV 2-5, ASERI, 43401, EST (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2023-07-17 | Address | PARGI TANAV 2-5, ASERI, 43401, EST (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2024-09-09 | Address | PARGI TANAV 2-5, ASERI, 43401, EST (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2024-09-09 | Address | PARGI 2-5, ASERI, EST (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2024-09-09 | Address | USA (Type of address: Registered Agent) |
| 2023-07-17 | 2024-09-09 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2023-07-17 | 2023-07-17 | Address | PARGI 2-5, ASERI, EST (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-08 | 2023-07-17 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909002638 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 230717001124 | 2023-07-17 | BIENNIAL STATEMENT | 2022-07-01 |
| 221008000102 | 2022-10-07 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2022-10-07 |
| 201216060099 | 2020-12-16 | BIENNIAL STATEMENT | 2020-07-01 |
| 201124000609 | 2020-11-24 | CERTIFICATE OF CHANGE | 2020-11-24 |
| 180717010004 | 2018-07-17 | CERTIFICATE OF INCORPORATION | 2018-07-17 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
