| Name: | API GROUP OF MN |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2018 (6 years ago) |
| Entity Number: | 5444866 |
| County: | New York |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | API GROUP, INC |
| Fictitious Name: | API GROUP OF MN |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, United States, 55112 |
| Principal Address ZIP Code: | 55112 |
| Name | Role | Address |
|---|---|---|
| RUSSELL A. BECKER | Chief Executive Officer | 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, United States, 55112 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer) |
| 2020-11-18 | 2024-11-01 | Address | 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-14 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-16 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-11-16 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101039521 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101002317 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201118060055 | 2020-11-18 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-109838 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-109839 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181116000336 | 2018-11-16 | APPLICATION OF AUTHORITY | 2018-11-16 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
