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APU CONSOLIDATED, INC.

Company Details

Name: APU CONSOLIDATED, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1892 (132 years ago)
Entity Number: 2649
ZIP code: 10528
County: New York
Place of Formation: Pennsylvania
Foreign Legal Name: APU CONSOLIDATED, INC.
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address: 301 East Fourth Street, CINCINNATI, OH, United States, 45202

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
MARK A. WEISS Chief Executive Officer 301 EAST FOURTH STREET, CINCINNATI, OH, United States, 45202

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2025-01-07 2025-01-07 Address 301 E. 4TH ST., CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2025-01-07 2025-01-07 Address 301 EAST FOURTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2024-11-06 2025-01-07 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-11-06 2025-01-07 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-11-06 2024-11-06 Address 301 EAST FOURTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-11-06 Address 301 E. 4TH ST., CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2024-11-06 2025-01-07 Address 301 EAST FOURTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2024-11-06 2025-01-07 Address 301 E. 4TH ST., CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2022-02-18 2024-11-06 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-02-18 2024-11-06 Address 301 E. 4TH ST., CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250107000817 2025-01-06 CERTIFICATE OF AMENDMENT 2025-01-06
241106002719 2024-11-06 BIENNIAL STATEMENT 2024-11-06
221101003537 2022-11-01 BIENNIAL STATEMENT 2022-11-01
220218000688 2022-02-17 CERTIFICATE OF CHANGE BY ENTITY 2022-02-17
201116060090 2020-11-16 BIENNIAL STATEMENT 2020-11-01
SR-64 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101006689 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161103006846 2016-11-03 BIENNIAL STATEMENT 2016-11-01
141103007780 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121106006974 2012-11-06 BIENNIAL STATEMENT 2012-11-01

Date of last update: 19 Mar 2025

Sources: New York Secretary of State