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APACHE VENTURES CORP.

APACHE VENTURES CORP.

Company Details

Name:	APACHE VENTURES CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Mar 1991 (34 years ago)
Entity Number:	1518287
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Principal Address:	10 EAST 53RD ST, NEW YORK, NY, United States, 10022
Address:	845 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
GILMARTIN, POSTER & SHAFTO LLP	DOS Process Agent	845 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
PATRICK J. GILMARTIN	Agent	ONE WILLIAM STREET, 5TH FLOOR, NEW YORK, NY, 10004

Chief Executive Officer

Name	Role	Address
ANDREAS SEUFFERT	Chief Executive Officer	C/O GILMARTIN, POSTER & SHAFTO, 845 THIRD AVE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	C/O GILMARTIN, POSTER & SHAFTO, 845 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-03-03	2025-03-03	Address	845 THIRD AVENUE, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-01-16	Address	C/O GILMARTIN, POSTER & SHAFTO, 845 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-01-16	2025-03-03	Address	845 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2024-01-16	2025-03-03	Address	ONE WILLIAM STREET, 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
2024-01-16	2025-03-03	Address	C/O GILMARTIN, POSTER & SHAFTO, 845 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-03-04	2024-01-16	Address	845 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-03-05	2021-03-04	Address	845 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2017-03-16	2019-03-05	Address	845 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-03-11	2024-01-16	Address	C/O GILMARTIN, POSTER & SHAFTO, 845 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-05-03	2013-03-11	Address	10 EAST 53RD ST, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
2010-05-14	2017-03-16	Address	845 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-05-14	2013-03-11	Address	845 THIRD AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2010-05-14	2011-05-03	Address	10 EAST 53RD ST, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
1993-05-27	2010-05-14	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-05-27	2010-05-14	Address	730 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1991-03-22	2010-05-14	Address	ONE WILLIAM STREET, 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1991-03-22	2024-01-16	Address	ONE WILLIAM STREET, 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250303002248	2025-03-03	BIENNIAL STATEMENT	2025-03-03
240116002760	2024-01-16	BIENNIAL STATEMENT	2024-01-16
210304060936	2021-03-04	BIENNIAL STATEMENT	2021-03-01
190305061165	2019-03-05	BIENNIAL STATEMENT	2019-03-01
170316006268	2017-03-16	BIENNIAL STATEMENT	2017-03-01
150303006509	2015-03-03	BIENNIAL STATEMENT	2015-03-01
130311006033	2013-03-11	BIENNIAL STATEMENT	2013-03-01
110503002642	2011-05-03	BIENNIAL STATEMENT	2011-03-01
100514002659	2010-05-14	BIENNIAL STATEMENT	2010-03-01
930527002580	1993-05-27	BIENNIAL STATEMENT	1993-03-01
910322000472	1991-03-22	APPLICATION OF AUTHORITY	1991-03-22

Date of last update: 26 Feb 2025

Sources: New York Secretary of State