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ADVANCE PROCESSING SYSTEMS, INC.

Branch

Company Details

Name: ADVANCE PROCESSING SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Feb 1993 (32 years ago)
Date of dissolution: 13 Aug 1997
Branch of: ADVANCE PROCESSING SYSTEMS, INC., Florida (Company Number F97000003541)
Entity Number: 1702088
ZIP code: 10019
County: New York
Place of Formation: Florida
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address: 12801 N CENTRAL EXPRESSWAY, SUITE 650, DALLAS, TX, United States, 75243

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
J. RUSSELL CREWS Chief Executive Officer 12801 N. CENTRAL EXPRESSWAY, SUITE 700, DALLAS, TX, United States, 75243

History

Start date End date Type Value
1994-03-18 1995-11-20 Address 12801 N CENTRAL EXPRESSWAY, SUITE 700, DALLAS, TX, 75243, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
970813000253 1997-08-13 CERTIFICATE OF TERMINATION 1997-08-13
970505002620 1997-05-05 BIENNIAL STATEMENT 1997-02-01
951120002083 1995-11-20 BIENNIAL STATEMENT 1995-02-01
940318002005 1994-03-18 BIENNIAL STATEMENT 1994-02-01
930211000198 1993-02-11 APPLICATION OF AUTHORITY 1993-02-11

Date of last update: 04 Jan 2025

Sources: New York Secretary of State