| Name: | APCO LIQUIDATING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1953 (72 years ago) |
| Entity Number: | 90626 |
| County: | New York |
| Date of dissolution: | 25 Mar 2014 |
| Place of Formation: | New York |
| Address: | 1 CHANNEL DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 1 CHANNEL DRIVE, PO BOX 509, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 0
Share Par Value 101000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 CHANNEL DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| MR. HAROLD KROEZ | Chief Executive Officer | 1 CHANNEL DRIVE, PO BOX 509, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-25 | 2001-03-15 | Address | 1 CHANNEL DRIVE, PO BOX 509, PORT WASHINGTON, NY, 11050, 2227, USA (Type of address: Principal Executive Office) |
| 1997-02-25 | 2001-03-15 | Address | 1 CHANNEL DRIVE, PO BOX 509, PORT WASHINGTON, NY, 11050, 2227, USA (Type of address: Chief Executive Officer) |
| 1995-07-03 | 1997-02-25 | Address | PO BOX 509, ONE CHANNEL DRIVE, PORT WASHINGTON, NY, 11050, 2227, USA (Type of address: Service of Process) |
| 1995-07-03 | 1997-02-25 | Address | PO BOX 509, ONE CHANNEL DRIVE, PORT WASHINGTON, NY, 11050, 2227, USA (Type of address: Chief Executive Officer) |
| 1995-07-03 | 1997-02-25 | Address | ONE CHANNEL DRIVE, PORT WASHINGTON, NY, 11050, 2227, USA (Type of address: Principal Executive Office) |
| 1976-11-26 | 1998-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| 1976-11-26 | 1998-10-23 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 100 |
| 1965-12-06 | 1976-11-26 | Shares | Share type: PAR VALUE, Number of shares: 2500, Par value: 100 |
| 1965-12-06 | 1976-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| 1961-07-05 | 1965-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140325000312 | 2014-03-25 | CERTIFICATE OF DISSOLUTION | 2014-03-25 |
| 100326000022 | 2010-03-26 | CERTIFICATE OF AMENDMENT | 2010-03-26 |
| 090128002601 | 2009-01-28 | BIENNIAL STATEMENT | 2009-02-01 |
| 050304002128 | 2005-03-04 | BIENNIAL STATEMENT | 2005-02-01 |
| 030207002282 | 2003-02-07 | BIENNIAL STATEMENT | 2003-02-01 |
| 010315002293 | 2001-03-15 | BIENNIAL STATEMENT | 2001-02-01 |
| 990209002575 | 1999-02-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 981023000595 | 1998-10-23 | CERTIFICATE OF AMENDMENT | 1998-10-23 |
| C261646-2 | 1998-06-25 | ASSUMED NAME CORP INITIAL FILING | 1998-06-25 |
| 970225002553 | 1997-02-25 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
