| Name: | APG ASSET MANAGEMENT US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2003 (22 years ago) |
| Entity Number: | 2938072 |
| ZIP code: | 19807 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807 |
| Principal Address: | 666 THIRD AVE, 2ND FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O maples fiduciary services | DOS Process Agent | 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MATILDE SEGARRA | Chief Executive Officer | 666 THIRD AVE, 2ND FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 666 THIRD AVE, 2ND FLR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-20 | Address | 666 THIRD AVE, 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 666 THIRD AVE, 2ND FLR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-12-20 | Address | 666 THIRD AVE, 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 666 THIRD AVE, 2ND FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220004388 | 2023-12-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-20 |
| 230801009269 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210816000941 | 2021-08-16 | BIENNIAL STATEMENT | 2021-08-16 |
| 220318000146 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 190930000885 | 2019-09-30 | CERTIFICATE OF CHANGE | 2019-09-30 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
