| Name: | APSIS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1989 (36 years ago) |
| Entity Number: | 1318250 |
| ZIP code: | 11746 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 81 TEED ST, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address: | 81 TEED ST., HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JERSEY WU | DOS Process Agent | 81 TEED ST, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| JERSEY WU | Chief Executive Officer | 81 TEED ST., HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-07 | 2023-02-07 | Address | 81 TEED ST., HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2021-10-27 | 2023-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-04 | 2023-02-07 | Address | 81 TEED ST., HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2019-01-04 | 2023-02-07 | Address | 81 TEED ST., HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2018-06-05 | 2019-01-04 | Address | 81 TEED ST., 11, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2016-07-12 | 2019-01-04 | Address | 1855 NEW HIGHWAY, SUITE B, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2016-07-12 | 2019-01-04 | Address | 1855 NEW HIGHWAY, SUITE B, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2016-07-12 | 2018-06-05 | Address | 1855 NEW HIGHWAY, SUITE B, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1989-01-20 | 2016-07-12 | Address | 202 CROMBIE STREET, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 1989-01-20 | 2021-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230207003189 | 2023-02-07 | BIENNIAL STATEMENT | 2023-01-01 |
| 211018000010 | 2021-10-18 | BIENNIAL STATEMENT | 2021-10-18 |
| 190104060360 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 180605007156 | 2018-06-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 160712002033 | 2016-07-12 | BIENNIAL STATEMENT | 2015-01-01 |
| B731368-4 | 1989-01-20 | CERTIFICATE OF INCORPORATION | 1989-01-20 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
