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A.P.I. INC.

Branch

Company Details

Name: A.P.I. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 1983 (42 years ago)
Branch of: A.P.I. INC. (Company Number 57b78f2d-9fd4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number: 827674
County: New York
Place of Formation: Minnesota
Principal Address: 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, United States, 55112
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
A.P.I. INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
REID A FINN Chief Executive Officer 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, United States, 55112

History

Start date End date Type Value
2023-03-10 2023-03-10 Address 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer)
2020-01-03 2023-03-10 Address 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer)
2019-03-06 2020-01-03 Address 1100 OLD HWY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer)
2019-03-06 2023-03-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-03-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-01 2019-03-06 Address 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer)
2015-03-02 2017-03-01 Address 1100 OLD HWY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer)
2013-03-01 2020-01-03 Address 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Principal Executive Office)
2013-03-01 2015-03-02 Address 1100 OLD HIGHWAY 8 NW, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230310000277 2023-03-10 BIENNIAL STATEMENT 2023-03-01
210329060013 2021-03-29 BIENNIAL STATEMENT 2021-03-01
200103002021 2020-01-03 AMENDMENT TO BIENNIAL STATEMENT 2019-03-01
190306060836 2019-03-06 BIENNIAL STATEMENT 2019-03-01
SR-12181 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12182 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301007598 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150302007283 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130301006210 2013-03-01 BIENNIAL STATEMENT 2013-03-01
110328002433 2011-03-28 BIENNIAL STATEMENT 2011-03-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State