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APL LOGISTICS WAREHOUSE MANAGEMENT SERVICES, INC.

Branch

Company Details

Name: APL LOGISTICS WAREHOUSE MANAGEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1993 (32 years ago)
Branch of: APL LOGISTICS WAREHOUSE MANAGEMENT SERVICES, INC., Florida (Company Number F03356)
Entity Number: 1734092
ZIP code: 12207
County: Onondaga
Place of Formation: Florida
Principal Address: 14350 NORTH 87TH ST STE 350, SCOTTSDALE, AZ, United States, 85260
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
FABIO DUQUE BARROS Chief Executive Officer 14350 NORTH 87TH ST. STE 350, SCOTTSDALE, AZ, United States, 85260

History

Start date End date Type Value
2023-06-21 2023-06-21 Address 17600 N. PERIMETER DRIVE, SUITE 150, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
2023-06-21 2023-06-21 Address 14350 NORTH 87TH ST. STE 350, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer)
2019-06-13 2023-06-21 Address 17600 N. PERIMETER DRIVE, SUITE 150, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
2017-06-12 2019-06-13 Address 17600 N. PERIMETER DRIVE, SUITE 150, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
2015-06-19 2017-06-12 Address 16220 N. SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ, 85254, USA (Type of address: Principal Executive Office)
2015-06-19 2017-06-12 Address 16220 N. SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2013-06-18 2015-06-19 Address 16220 N. SCOTTSDALE ROAD, SUITE 300, SCOTTSDALE, AZ, 85254, USA (Type of address: Principal Executive Office)
2013-06-18 2015-06-19 Address 16220 N. SCOTTSDALE ROAD, SUITE 300, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2011-07-19 2013-06-18 Address 16220 N SCOTTSDALE RD, STE 300, SCOTTSDALE, AZ, 85254, USA (Type of address: Principal Executive Office)
2011-07-19 2013-06-18 Address 16220 N SCOTTSDALE RD, STE 300, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230621003660 2023-06-21 BIENNIAL STATEMENT 2023-06-01
190613060354 2019-06-13 BIENNIAL STATEMENT 2019-06-01
170612006252 2017-06-12 BIENNIAL STATEMENT 2017-06-01
150619006137 2015-06-19 BIENNIAL STATEMENT 2015-06-01
130618006301 2013-06-18 BIENNIAL STATEMENT 2013-06-01
110719002418 2011-07-19 BIENNIAL STATEMENT 2011-06-01
090618002263 2009-06-18 BIENNIAL STATEMENT 2009-06-01
070731002868 2007-07-31 BIENNIAL STATEMENT 2007-06-01
050818002780 2005-08-18 BIENNIAL STATEMENT 2005-06-01
030716002720 2003-07-16 BIENNIAL STATEMENT 2003-07-16

Date of last update: 22 Jan 2025

Sources: New York Secretary of State