APU CONSOLIDATED, INC.
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| Name: | APU CONSOLIDATED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1892 (133 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 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MARK A. WEISS | Chief Executive Officer | 301 EAST FOURTH STREET, CINCINNATI, OH, United States, 45202 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| 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 | 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 E. 4TH ST., CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State