Home Page
Counties
Albany
12260
AUTOMOBILE PROTECTION CORPORATION - APCO

AUTOMOBILE PROTECTION CORPORATION - APCO

Company Details

Name:	AUTOMOBILE PROTECTION CORPORATION - APCO
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Nov 1998 (26 years ago)
Entity Number:	2313722
ZIP code:	12260
County:	Albany
Place of Formation:	Georgia
Address:	99 WASHINGTON AVENUE, SUITE 700, Suite 700, ALBANY, NY, United States, 12260
Principal Address:	6010 ATLANTIC BOULEVARD, STE 1750, NORCROSS, GA, United States, 30071

Chief Executive Officer

Name	Role	Address
TONY WANDERON	Chief Executive Officer	6010 ATLANTIC BOULEVARD, STE 1750, NORCROSS, GA, United States, 30071

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, Suite 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE STE 700, ALBANY, NY, 12260

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	6010 ATLANTIC BOULEVARD, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	6010 ATLANTIC BOULEVARD, STE 1750, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	6010 ATLANTIC BOULEVARD, NORCROSS, GA, 30071, 1303, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-11-01	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-08-28	2024-11-01	Address	6010 ATLANTIC BOULEVARD, NORCROSS, GA, 30071, 1303, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-08-28	Address	6010 ATLANTIC BOULEVARD, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-08-28	Address	6010 ATLANTIC BOULEVARD, NORCROSS, GA, 30071, 1303, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-11-01	Address	6010 ATLANTIC BOULEVARD, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-11-01	Address	99 WASHINGTON AVEnue, SuiTE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-11-24	2024-08-28	Address	6010 ATLANTIC BOULEVARD, STE 1008, NORCROSS, GA, 30071, USA (Type of address: Service of Process)
2020-11-24	2024-08-28	Address	6010 ATLANTIC BOULEVARD, NORCROSS, GA, 30071, 1303, USA (Type of address: Chief Executive Officer)
2016-11-02	2020-11-24	Address	99 WASHINGTON AVE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2014-11-14	2020-11-24	Address	6010 ATLANTIC BOULEVARD, NORCROSS, GA, 30071, 1303, USA (Type of address: Chief Executive Officer)
2009-10-13	2016-11-02	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2009-10-13	2024-08-28	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2004-12-23	2014-11-14	Address	6010 ATLANTIC BLVD., NORCROSS, GA, 30071, 1303, USA (Type of address: Principal Executive Office)
2004-12-23	2014-11-14	Address	6010 ATLANTIC BLVD, NORCROSS, GA, 30071, 1303, USA (Type of address: Chief Executive Officer)
2002-11-22	2004-12-23	Address	6010 ATLANTIC BLVD, NORCROSS, GA, 30071, 1303, USA (Type of address: Chief Executive Officer)
2002-11-22	2004-12-23	Address	MARTIN J BLANK, 6010 ATLANTIC BLVD, NORCROSS, GA, 30071, 1303, USA (Type of address: Principal Executive Office)
2001-01-11	2002-11-22	Address	6010 ATLANTIC BLVD, NORCROSS, GA, 30071, 1303, USA (Type of address: Chief Executive Officer)
2001-01-11	2002-11-22	Address	6010 ATLANTIC BLVD, NORCROSS, GA, 30071, 1303, USA (Type of address: Principal Executive Office)
1999-11-08	2009-10-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08	2009-10-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-06	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-11-06	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241101035432	2024-11-01	BIENNIAL STATEMENT	2024-11-01
240828001243	2024-08-22	CERTIFICATE OF CHANGE BY AGENT	2024-08-22
221101001851	2022-11-01	BIENNIAL STATEMENT	2022-11-01
201124060409	2020-11-24	BIENNIAL STATEMENT	2020-11-01
181106006552	2018-11-06	BIENNIAL STATEMENT	2018-11-01
161102006524	2016-11-02	BIENNIAL STATEMENT	2016-11-01
141114006492	2014-11-14	BIENNIAL STATEMENT	2014-11-01
121106006947	2012-11-06	BIENNIAL STATEMENT	2012-11-01
101117002749	2010-11-17	BIENNIAL STATEMENT	2010-11-01
091013000964	2009-10-13	CERTIFICATE OF CHANGE	2009-10-13
081029002153	2008-10-29	BIENNIAL STATEMENT	2008-11-01
061108002534	2006-11-08	BIENNIAL STATEMENT	2006-11-01
041223002220	2004-12-23	BIENNIAL STATEMENT	2004-11-01
021122002187	2002-11-22	BIENNIAL STATEMENT	2002-11-01
010111002375	2001-01-11	BIENNIAL STATEMENT	2000-11-01
991108001041	1999-11-08	CERTIFICATE OF CHANGE	1999-11-08
981106000011	1998-11-06	APPLICATION OF AUTHORITY	1998-11-06

Date of last update: 13 Mar 2025

Sources: New York Secretary of State

AUTOMOBILE PROTECTION CORPORATION - APCO

Company Details

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

Related by officers

Related by address