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APPLIED GEOGRAPHICS, INC.

Company Details

Name: APPLIED GEOGRAPHICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1994 (31 years ago)
Entity Number: 1787703
ZIP code: 12207
County: New York
Place of Formation: Massachusetts
Principal Address: 33 BROAD STREET, 4TH FLOOR, BOSTON, MA, United States, 02109
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
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN R. COPPLE Chief Executive Officer 33 BROAD STREET, 4TH FL, BOSTON, MA, United States, 02109

History

Start date End date Type Value
2024-01-29 2024-01-29 Address 24 SCHOOL ST, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2024-01-29 2024-01-29 Address 33 BROAD STREET, 4TH FL, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2020-01-07 2024-01-29 Address 24 SCHOOL ST, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2014-01-15 2024-01-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-01-15 2020-01-07 Address 24 SCHOOL STREET, SUITE, BOSTON, MA, 02108, USA (Type of address: Principal Executive Office)
2014-01-15 2020-01-07 Address 55 PATCH HILL ROAD, BOXBOROUGH, MA, 01719, USA (Type of address: Chief Executive Officer)
2012-03-09 2014-01-15 Address 24 SCHOOL STREET, SUITE 500, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2006-02-21 2014-01-15 Address 24 SCHOOL ST, STE 500, BOSTON, MA, 02108, USA (Type of address: Principal Executive Office)
2006-02-21 2012-03-09 Address APPLIED GEOGRAPHICS INC, 24 SCHOOL STREET SUITE 500, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2006-02-21 2014-01-15 Address 24 SCHOOL STREET, SUITE 500, BOSTON, MA, 02108, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240129002009 2024-01-29 BIENNIAL STATEMENT 2024-01-29
220121001659 2022-01-21 BIENNIAL STATEMENT 2022-01-21
200107060624 2020-01-07 BIENNIAL STATEMENT 2020-01-01
180111006015 2018-01-11 BIENNIAL STATEMENT 2018-01-01
160114006116 2016-01-14 BIENNIAL STATEMENT 2016-01-01
140826000207 2014-08-26 CERTIFICATE OF AMENDMENT 2014-08-26
140115006410 2014-01-15 BIENNIAL STATEMENT 2014-01-01
120309002687 2012-03-09 BIENNIAL STATEMENT 2012-01-01
100323002023 2010-03-23 BIENNIAL STATEMENT 2010-01-01
080103003037 2008-01-03 BIENNIAL STATEMENT 2008-01-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State