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AMERICAN PHONE SERVICES CORP.

Company Details

Name: AMERICAN PHONE SERVICES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 1999 (25 years ago)
Entity Number: 2408619
ZIP code: 10005
County: New York
Place of Formation: Georgia
Principal Address: 308 MAXWELL RD, #100, ALPHARETTA, GA, United States, 30009
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICCARDO FERRANTI Chief Executive Officer 308 MAXWELL RD, #100, ALPHARETTA, GA, United States, 30009

History

Start date End date Type Value
2012-10-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-08-13 2013-08-15 Address 308 MAXWELL RD, #100, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2004-02-03 2012-06-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-02-03 2012-10-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-09-18 2013-08-15 Address 308 MAXWELL RD, #100, ALPHARETTA, GA, 30004, USA (Type of address: Principal Executive Office)
2003-09-18 2007-08-13 Address 308 MAXWELL RD, #100, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2003-09-18 2004-02-03 Address 308 MAXWELL ROAD, #100, ALPHARETTA, GA, 30004, USA (Type of address: Service of Process)
1999-11-08 2003-09-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08 2004-02-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-86976 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86977 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170804006090 2017-08-04 BIENNIAL STATEMENT 2017-08-01
150811006288 2015-08-11 BIENNIAL STATEMENT 2015-08-01
130815006077 2013-08-15 BIENNIAL STATEMENT 2013-08-01
121004000818 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120612000229 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12
110830002701 2011-08-30 BIENNIAL STATEMENT 2011-08-01
090812002991 2009-08-12 BIENNIAL STATEMENT 2009-08-01
070813003442 2007-08-13 BIENNIAL STATEMENT 2007-08-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State