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AMERICAN PROFESSIONAL COMPUTER CONSULTANTS GROUP, INC.

AMERICAN PROFESSIONAL COMPUTER CONSULTANTS GROUP, INC.

Company Details

Name:	AMERICAN PROFESSIONAL COMPUTER CONSULTANTS GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Sep 2004 (20 years ago)
Entity Number:	3098615
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	8000 Regency Parkway,, Suite 280,, Cary, NC, United States, 27518

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
GRAHAM SMITH	Chief Executive Officer	8000 REGENCY PARKWAY,, SUITE 280,, CARY, NC, United States, 27518

History

Start date	End date	Type	Value
2024-10-09	2024-10-09	Address	8000 REGENCY PARKWAY,, SUITE 280,, CARY, NC, 27518, USA (Type of address: Chief Executive Officer)
2024-10-09	2024-10-09	Address	1130 SITUS CT, STE 216, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer)
2020-09-14	2024-10-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04	2024-10-09	Address	1130 SITUS CT, STE 216, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer)
2018-09-04	2020-09-14	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-06-06	2018-09-04	Address	1130 SITUS CT, STE 216, RALPH, NC, 27606, USA (Type of address: Chief Executive Officer)
2017-06-06	2018-09-04	Address	1130 SITUS CT, STE 216, RALPH, NC, 27606, USA (Type of address: Principal Executive Office)
2008-09-17	2017-06-06	Address	10670 N CENTRAL EXPWY, STE 460, DALLAS, TX, 75231, USA (Type of address: Principal Executive Office)
2008-09-17	2017-06-06	Address	2323 YONGE ST, 400, TORONTO, CAN (Type of address: Chief Executive Officer)
2008-09-17	2018-09-04	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-22	2008-09-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-22	2008-09-17	Address	NONE, NONE, 00000, YYY (Type of address: Principal Executive Office)
2007-02-22	2008-09-17	Address	2386 BAYVIEW AVENUE, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2004-09-03	2007-02-22	Address	111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-03	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241009001327	2024-10-09	BIENNIAL STATEMENT	2024-10-09
220920000365	2022-09-20	BIENNIAL STATEMENT	2022-09-01
200914060654	2020-09-14	BIENNIAL STATEMENT	2020-09-01
SR-39691	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904008477	2018-09-04	BIENNIAL STATEMENT	2018-09-01
170606002002	2017-06-06	BIENNIAL STATEMENT	2016-09-01
100929002005	2010-09-29	BIENNIAL STATEMENT	2010-09-01
080917002432	2008-09-17	BIENNIAL STATEMENT	2008-09-01
070222002221	2007-02-22	BIENNIAL STATEMENT	2006-09-01
040903000677	2004-09-03	APPLICATION OF AUTHORITY	2004-09-03

Date of last update: 01 Jan 2025

Sources: New York Secretary of State