Search icon

APERTURE CREDENTIALING, INC.

Company Details

Name: APERTURE CREDENTIALING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jan 1997 (28 years ago)
Date of dissolution: 13 Jun 2003
Entity Number: 2100445
ZIP code: 55344
County: New York
Place of Formation: Delaware
Address: 12125 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, United States, 55344
Principal Address: 301 N. HURSTBOURNE PKWY, STE 200, LOUISVILLE, KY, United States, 40222

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role
ROBERT J. BUNKER Chief Executive Officer

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12125 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, United States, 55344

History

Start date End date Type Value
2003-06-13 2003-06-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-09 2001-01-29 Address 301 N. HURSTBOURNE PKWY, STE 200, LOUISVILLE, KY, 40222, USA (Type of address: Chief Executive Officer)
1999-11-05 2003-03-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05 2003-03-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-01-09 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-01-09 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030613000208 2003-06-13 SURRENDER OF AUTHORITY 2003-06-13
030613000191 2003-06-13 CERTIFICATE OF CHANGE 2003-06-13
030311000378 2003-03-11 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2003-03-11
030306000913 2003-03-06 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2003-04-05
010129002667 2001-01-29 BIENNIAL STATEMENT 2001-01-01
000209002608 2000-02-09 BIENNIAL STATEMENT 1999-01-01
991105000974 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
970109000165 1997-01-09 APPLICATION OF AUTHORITY 1997-01-09

Date of last update: 21 Jan 2025

Sources: New York Secretary of State