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AMERICAN PORT SERVICES, INC.

AMERICAN PORT SERVICES, INC.

Company Details

Name:	AMERICAN PORT SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Aug 1996 (28 years ago)
Date of dissolution:	28 Oct 2004
Entity Number:	2057275
ZIP code:	32226
County:	New York
Place of Formation:	Delaware
Address:	9240 BLOUNT ISLAND BLVD., JACKSONVILLE, FL, United States, 32226
Principal Address:	9240 BLOUNT ISLAND BLVD, JACKSONVILLE, FL, United States, 32226

DOS Process Agent

Name	Role	Address
C/O AMPORTS, INC.	DOS Process Agent	9240 BLOUNT ISLAND BLVD., JACKSONVILLE, FL, United States, 32226

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
J V DAVIS	Chief Executive Officer	5240 BLOUNT ISLAND BLVD, JACKSONVILLE, FL, United States, 32226

History

Start date	End date	Type	Value
2001-08-01	2004-10-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-08-01	2004-10-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-07-24	2001-08-01	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-07-24	2004-10-19	Address	401 E PRATT ST, STE 1344, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
2001-07-24	2004-10-19	Address	401 E PRATT ST, STE 1344, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
1998-10-09	2001-07-24	Address	1344 WORLD TRADE CTR, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
1998-10-09	2001-07-24	Address	10 E LEE STREET, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
1998-10-09	2001-07-24	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-04	1998-10-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-04	2001-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-08-14	1997-04-04	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-08-14	1997-04-04	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
041028000562	2004-10-28	SURRENDER OF AUTHORITY	2004-10-28
041019002458	2004-10-19	BIENNIAL STATEMENT	2004-08-01
020802002498	2002-08-02	BIENNIAL STATEMENT	2002-08-01
010801000330	2001-08-01	CERTIFICATE OF CHANGE	2001-08-01
010724002143	2001-07-24	BIENNIAL STATEMENT	2000-08-01
981009002430	1998-10-09	BIENNIAL STATEMENT	1998-08-01
970404000564	1997-04-04	CERTIFICATE OF CHANGE	1997-04-04
960814000455	1996-08-14	APPLICATION OF AUTHORITY	1996-08-14

Date of last update: 21 Jan 2025

Sources: New York Secretary of State