APL LOGISTICS WAREHOUSE MANAGEMENT SERVICES, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FABIO DUQUE BARROS | Chief Executive Officer | 14350 NORTH 87TH ST. STE 350, SCOTTSDALE, AZ, United States, 85260 |
| 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: Chief Executive Officer) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State