| Name: | 284-5 APT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1983 (42 years ago) (Companies founded in February 1983) |
| Entity Number: | 821799 |
| ZIP code: | 10004 (Companies in New York, 10004) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 Broad Street, 26th Floor, New York, NY, United States, 10004 |
| Principal Address: | 55 BROAD STREET, 26TH FLOOR, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN | Chief Executive Officer | 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| SUPERIOR MANAGEMENT INC. | Agent | 50 BANK ST., NEW YORK, NY, 10014 |
| Name | Role | Address |
|---|---|---|
| CARE OF SOLSTICE RESIDENTIAL GROUP, LLC | DOS Process Agent | 55 Broad Street, 26th Floor, New York, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2024-09-06 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-03-23 | 2023-07-03 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-03-23 | 2023-03-23 | Address | 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2022-05-09 | 2023-03-23 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-04-29 | 2023-03-23 | Address | 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2021-04-29 | 2023-03-23 | Address | 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2015-08-18 | 2021-04-29 | Address | 284 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-11-28 | 2021-04-29 | Address | 300 E 42 STREET, 7TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-11-28 | 2023-03-23 | Address | 50 BANK ST., NEW YORK, NY, 10014, USA (Type of address: Registered Agent) |
| 1983-02-10 | 2007-11-28 | Address | 136 EAST 57TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230323003782 | 2023-03-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 210429060457 | 2021-04-29 | BIENNIAL STATEMENT | 2021-02-01 |
| 150818002026 | 2015-08-18 | BIENNIAL STATEMENT | 2015-02-01 |
| 071128000027 | 2007-11-28 | CERTIFICATE OF CHANGE | 2007-11-28 |
| A949913-5 | 1983-02-10 | CERTIFICATE OF INCORPORATION | 1983-02-10 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
