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CLP APG, INC.

Company Details

Name: CLP APG, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Aug 1996 (28 years ago)
Date of dissolution: 22 May 2019
Entity Number: 2053507
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 250 WEST 57TH STREET, 15TH FL, NEW YORK, NY, United States, 10107
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KENNETH LAU Chief Executive Officer C/O CENTRE LANE PARTNERS LLC, 60 EAST 42ND STREET, SUITE1400, NEW YORK, NY, United States, 10165

History

Start date End date Type Value
2012-08-23 2016-08-18 Address 250 WEST 57TH STREET/ 15TH FL, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
2009-12-17 2012-03-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-17 2012-03-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-03-30 2009-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-03-30 2009-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-03-20 2012-08-23 Address 387 PARK AVE SOUTH / 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2007-03-20 2012-08-23 Address 387 PARK AVE SOUTH / 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2006-08-09 2007-03-30 Address 1400 65TH ST STE 250, EMERYVILLE, CA, 94608, USA (Type of address: Service of Process)
2006-08-09 2007-03-20 Address 1400 65TH ST STE 250, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2006-08-09 2007-03-20 Address ATTN: GAYLE HART, 1400 65TH ST STE 250, EMERYVILLE, CA, 94608, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190522000201 2019-05-22 CERTIFICATE OF TERMINATION 2019-05-22
160818006240 2016-08-18 BIENNIAL STATEMENT 2016-08-01
160422000536 2016-04-22 CERTIFICATE OF AMENDMENT 2016-04-22
140805006393 2014-08-05 BIENNIAL STATEMENT 2014-08-01
120823006058 2012-08-23 BIENNIAL STATEMENT 2012-08-01
120322000319 2012-03-22 CERTIFICATE OF CHANGE 2012-03-22
100820003036 2010-08-20 BIENNIAL STATEMENT 2010-08-01
091217000498 2009-12-17 CERTIFICATE OF CHANGE 2009-12-17
080825002087 2008-08-25 BIENNIAL STATEMENT 2008-08-01
070330000710 2007-03-30 CERTIFICATE OF CHANGE 2007-03-30

Date of last update: 03 Jan 2025

Sources: New York Secretary of State