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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)

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

Date of last update: 13 Mar 2025

Sources: New York Secretary of State