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AFFILIATED PROFESSIONAL SERVICES, INC.

Company Details

Name: AFFILIATED PROFESSIONAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jul 2005 (19 years ago)
Date of dissolution: 27 Jan 2021
Entity Number: 3233703
ZIP code: 10168
County: Westchester
Place of Formation: Massachusetts
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 2527 CRANBERRY HIGHWAY, WAREHAM, MA, United States, 02571

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
WILLIAM SCOTT CUBELIS Chief Executive Officer 2527 CRANBERRY HWY, WAREHAM, MA, United States, 02571

History

Start date End date Type Value
2013-07-22 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-07-22 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-08-23 2009-07-06 Address 2527 CRANBERRY HWY, KINGSTON, MA, 02364, USA (Type of address: Principal Executive Office)
2005-08-23 2013-07-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-08-23 2013-07-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-07-22 2005-08-23 Address 2527 CRANBERRY HIGHWAY, WAREHAM, MA, 02571, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210127000190 2021-01-27 CERTIFICATE OF TERMINATION 2021-01-27
SR-110871 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-110870 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
150702006111 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130722000520 2013-07-22 CERTIFICATE OF CHANGE 2013-07-22
130711006503 2013-07-11 BIENNIAL STATEMENT 2013-07-01
110808002953 2011-08-08 BIENNIAL STATEMENT 2011-07-01
090706002538 2009-07-06 BIENNIAL STATEMENT 2009-07-01
070823002583 2007-08-23 BIENNIAL STATEMENT 2007-07-01
050823000566 2005-08-23 CERTIFICATE OF CHANGE 2005-08-23

Date of last update: 01 Jan 2025

Sources: New York Secretary of State