| Name: | APZU, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 2001 (24 years ago) |
| Date of dissolution: | 05 Mar 2025 |
| Entity Number: | 2609642 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1955 EAST GRAND AVE, EL SEGUNDO, CA, United States, 90245 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NEIL FRIEDMAN | Chief Executive Officer | 333 CONTINENTAL BLVD, EL SEGUNDO, CA, United States, 90245 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-05 | 2025-03-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2025-03-05 | 2025-03-05 | Address | 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2025-03-05 | 2025-03-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-03-05 | 2025-03-05 | Address | 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2003-03-19 | 2009-03-05 | Address | 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2001-02-23 | 2025-03-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-02-23 | 2025-03-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250305003257 | 2025-03-05 | SURRENDER OF AUTHORITY | 2025-03-05 |
| 250305003153 | 2025-03-05 | CERTIFICATE OF PAYMENT OF TAXES | 2025-03-05 |
| DP-1894353 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 090305002038 | 2009-03-05 | BIENNIAL STATEMENT | 2009-02-01 |
| 070226002894 | 2007-02-26 | BIENNIAL STATEMENT | 2007-02-01 |
| 030319002696 | 2003-03-19 | BIENNIAL STATEMENT | 2003-02-01 |
| 010223000728 | 2001-02-23 | APPLICATION OF AUTHORITY | 2001-02-23 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
