| Name: | AMERICAN PORTFOLIOS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1999 (25 years ago) |
| Entity Number: | 2446471 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 4250 VETERANS MEMORIAL HWY, 4TH FLR EAST, HOLBROOK, NY, United States, 11741 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LON DOLBER | Chief Executive Officer | 4250 VETERANS MEMORIAL HWY, 4TH FLR EAST, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-18 | 2023-12-18 | Address | 4250 VETERANS MEMORIAL HWY, 4TH FLR EAST, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2022-12-30 | 2022-12-30 | Address | 4250 VETERANS MEMORIAL HWY, 4TH FLR EAST, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2022-12-30 | 2023-12-18 | Address | 4250 VETERANS MEMORIAL HWY, 4TH FLR EAST, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2022-12-30 | 2023-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-05-12 | 2022-12-30 | Address | FRANK TAUCHES LEGAL, 4250 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2006-01-19 | 2021-05-12 | Address | FRANK TAUCHES LEGAL, 4250 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2003-12-08 | 2022-12-30 | Address | 4250 VETERANS MEMORIAL HWY, 4TH FLR EAST, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2001-12-03 | 2003-12-08 | Address | 4250 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2001-12-03 | 2003-12-08 | Address | 4250 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 1999-12-06 | 2006-01-19 | Address | ATTN: RAYMOND EVANS, ESQ., 170 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218002874 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 221230000495 | 2022-12-29 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-29 |
| 220809002697 | 2022-08-09 | BIENNIAL STATEMENT | 2021-12-01 |
| 210512060348 | 2021-05-12 | BIENNIAL STATEMENT | 2019-12-01 |
| 120406002125 | 2012-04-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 100104002728 | 2010-01-04 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204002440 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119003309 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208002755 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 011203002436 | 2001-12-03 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
