| Name: | APG HOLDINGS (SUB 1) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2020 (4 years ago) |
| Entity Number: | 5821956 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | APG HOLDINGS CORPORATION |
| Fictitious Name: | APG HOLDINGS (SUB 1) |
| Address: | 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2160 Hamilton Drive, Suite 260, Argyle, TX, United States, 76226 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| SHAWN MECHELKE | Chief Executive Officer | 2160 HAMILTON DRIVE, SUITE 260, ARGYLE, TX, United States, 76226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 2160 HAMILTON DRIVE, SUITE 260, ARGYLE, TX, 76226, USA (Type of address: Chief Executive Officer) |
| 2020-08-26 | 2024-08-01 | Address | 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801042042 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220816001034 | 2022-08-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 200826000652 | 2020-08-26 | APPLICATION OF AUTHORITY | 2020-08-26 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
