| Name: | APS FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 1981 (43 years ago) (Companies founded in July 1981) |
| Date of dissolution: | 12 Jan 2012 |
| Branch of: | APS FINANCIAL CORPORATION (Company Number 19871430682) (Colorado) |
| Entity Number: | 710172 |
| ZIP code: | 78746 (Companies in New York, 78746) |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 1301 CAPITAL OF TEXAS HWY., SUITE C-300, WEST LAKE HILLS, TX, United States, 78746 |
| Principal Address: | 1301 CAPITOL OF TEXAS HWY, SUITE B220, AUSTIN, TX, United States, 78746 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFF SANDBERG | Chief Executive Officer | 1301 CAPITOL OF TEXAS HWY, SUITE B220, AUSTIN, TX, United States, 78746 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1301 CAPITAL OF TEXAS HWY., SUITE C-300, WEST LAKE HILLS, TX, United States, 78746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-13 | 2012-01-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-13 | 2012-01-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-08-16 | 2009-08-12 | Address | 1301 CAPITOL OF TEXAS HWY, SUITE B220, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 1997-07-14 | 1999-08-16 | Address | 1301 CAPITAL OF TEXAS HIGHWAY, B-220, AUSTIN, TX, 78746, USA (Type of address: Principal Executive Office) |
| 1997-07-14 | 1999-08-16 | Address | 116 BROAD STREET, RED BANK, NJ, 07701, USA (Type of address: Chief Executive Officer) |
| 1997-07-14 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-21 | 1997-07-14 | Address | 1301 CAPITAL OF TEXAS HIGHWAY, #B220, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 1993-04-21 | 1997-07-14 | Address | 1301 CAPITAL OF TEXAS HIGHWAY, #B220, AUSTIN, TX, 78746, USA (Type of address: Principal Executive Office) |
| 1984-05-01 | 1991-01-22 | Name | APS SECURITIES CORPORATION |
| 1981-07-09 | 1984-05-01 | Name | HOLT, OLINGER & CO., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120112000828 | 2012-01-12 | SURRENDER OF AUTHORITY | 2012-01-12 |
| 090812002219 | 2009-08-12 | BIENNIAL STATEMENT | 2009-07-01 |
| 070801002028 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 051004002545 | 2005-10-04 | BIENNIAL STATEMENT | 2005-07-01 |
| 030721002040 | 2003-07-21 | BIENNIAL STATEMENT | 2003-07-01 |
| 010720002566 | 2001-07-20 | BIENNIAL STATEMENT | 2001-07-01 |
| 991013001099 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 990816002446 | 1999-08-16 | BIENNIAL STATEMENT | 1999-07-01 |
| 970714002272 | 1997-07-14 | BIENNIAL STATEMENT | 1997-07-01 |
| 000051001618 | 1993-10-01 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
