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ADVANCED PAYMENT SOLUTIONS INC.

Company Details

Name: ADVANCED PAYMENT SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Apr 1998 (27 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 2251774
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 575 MADISON AVENUE-25TH FL., NEW YORK, NY, United States, 10022
Principal Address: 260 W 52ND ST, 26-D, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
JEAN-PIERRE CHABANEL Chief Executive Officer 260 W 52ND ST, 26-D, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O LEON CONSTANTIN & CO DOS Process Agent 575 MADISON AVENUE-25TH FL., NEW YORK, NY, United States, 10022

Agent

Name Role Address
JEAN-PIERRE CHABANEL Agent C/O LEON CONSTANTIN & CO, 575 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, 10022

Filings

Filing Number Date Filed Type Effective Date
DP-1832065 2010-01-27 ANNULMENT OF AUTHORITY 2010-01-27
040506002426 2004-05-06 BIENNIAL STATEMENT 2004-04-01
020402002424 2002-04-02 BIENNIAL STATEMENT 2002-04-01
000503002246 2000-05-03 BIENNIAL STATEMENT 2000-04-01
980422000171 1998-04-22 APPLICATION OF AUTHORITY 1998-04-22

Date of last update: 24 Feb 2025

Sources: New York Secretary of State