| Name: | APAR PENTHOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1984 (41 years ago) |
| Entity Number: | 914408 |
| County: | New York |
| Date of dissolution: | 25 Sep 2002 |
| Place of Formation: | Netherlands Antilles |
| Address: | 400 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| ROY E KIEVIT | Chief Executive Officer | 400 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| AMERICAN CONTINENTAL PROPERTIES, INC. | DOS Process Agent | 400 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-05 | 2000-05-17 | Address | 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-03-05 | 2000-05-17 | Address | 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1984-05-04 | 2000-05-17 | Address | PROPERTIES, INC., 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1629358 | 2002-09-25 | ANNULMENT OF AUTHORITY | 2002-09-25 |
| 000517002140 | 2000-05-17 | BIENNIAL STATEMENT | 2000-05-01 |
| 960530002488 | 1996-05-30 | BIENNIAL STATEMENT | 1996-05-01 |
| 930305002143 | 1993-03-05 | BIENNIAL STATEMENT | 1992-05-01 |
| B098244-17 | 1984-05-04 | APPLICATION OF AUTHORITY | 1984-05-04 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
