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12207
APCO WORLDWIDE INC.

APCO WORLDWIDE INC.

Company Details

Name:	APCO WORLDWIDE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Sep 2001 (23 years ago)
Date of dissolution:	03 Jul 2018
Entity Number:	2678328
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1299 PENNSYLVANIA AVENUE NW, SUITE 300, WASHINGTON, DC, United States, 20004
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
BRADLEY STAPLES	Chief Executive Officer	1299 PENNSYLVANIA AVENUE NW, SUITE 300, WASHINGTON, DC, United States, 20004

History

Start date	End date	Type	Value
2016-01-27	2017-09-26	Address	700 12TH ST NW / SUITE 800, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
2007-10-18	2016-01-27	Address	700 12TH ST NW / SUITE 800, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
2007-10-18	2009-03-05	Address	1015 15TH ST NW / SUITE 1000, WASHINGTON, DC, 20005, USA (Type of address: Service of Process)
2007-10-18	2017-09-26	Address	700 12TH ST NW / SUITE 800, WASHINGTON, DC, 20005, USA (Type of address: Principal Executive Office)
2005-09-22	2007-10-18	Address	700 12TH ST NW STE 800, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
2005-09-22	2007-10-18	Address	1015 15TH ST NW STE 1000, WASHINGTON, DC, 20005, USA (Type of address: Service of Process)
2005-09-22	2007-10-18	Address	700 12TH ST NW STE 800, WASHINGTON, DC, 20005, USA (Type of address: Principal Executive Office)
2003-09-25	2005-09-22	Address	1615 L STREET N.W., SUITE 900, WASHINGTON, DC, 20036, USA (Type of address: Principal Executive Office)
2003-09-25	2005-09-22	Address	1615 L STREET N.W., SUITE 900, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2003-09-25	2005-09-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-09-06	2003-09-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-09-06	2009-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
180703000207	2018-07-03	CERTIFICATE OF TERMINATION	2018-07-03
170926006171	2017-09-26	BIENNIAL STATEMENT	2017-09-01
160127006121	2016-01-27	BIENNIAL STATEMENT	2015-09-01
130919006080	2013-09-19	BIENNIAL STATEMENT	2013-09-01
110930002307	2011-09-30	BIENNIAL STATEMENT	2011-09-01
090929002725	2009-09-29	BIENNIAL STATEMENT	2009-09-01
090305000661	2009-03-05	CERTIFICATE OF CHANGE	2009-03-05
071018002005	2007-10-18	BIENNIAL STATEMENT	2007-09-01
050922002447	2005-09-22	BIENNIAL STATEMENT	2005-09-01
030925002000	2003-09-25	BIENNIAL STATEMENT	2003-09-01
010906000710	2001-09-06	APPLICATION OF AUTHORITY	2001-09-06

Date of last update: 19 Jan 2025

Sources: New York Secretary of State