| Name: | THE APOGEE FINANCE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1989 (35 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1410188 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 505 PARK AVE, NEW YORK, NY, United States, 10022 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MR PETER ALBERDA VAN EKENSTEIN | Chief Executive Officer | KLM ROYAL DUTCH AIRLINES, 55 AMSTERDAMSEWEG, 1182 GP, Netherlands |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-12-28 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-12-28 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1681958 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 990923001377 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 931230002101 | 1993-12-30 | BIENNIAL STATEMENT | 1993-12-01 |
| 930111002202 | 1993-01-11 | BIENNIAL STATEMENT | 1992-12-01 |
| C090693-5 | 1989-12-28 | APPLICATION OF AUTHORITY | 1989-12-28 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
