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AP&P MANUFACTURING, INC.

Company Details

Name: AP&P MANUFACTURING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 1975 (49 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 376503
ZIP code: 10011
County: New York
Place of Formation: Wisconsin
Principal Address: 17304 PRESTON ROAD, SUITE 975, DALLAS, TX, United States, 75252
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
JOHN RODGERS Chief Executive Officer 17304 PRESTON ROAD, SUITE 975, DALLAS, TX, United States, 75252

History

Start date End date Type Value
1999-09-13 1999-11-05 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-13 2001-09-11 Address 17304 PRESTON RD, STE 700, DALLAS, TX, 75252, USA (Type of address: Chief Executive Officer)
1997-09-18 2001-09-11 Address 17304 PRESTON RD, STE 700, DALLAS, TX, 75252, USA (Type of address: Principal Executive Office)
1997-09-18 1999-09-13 Address 17304 PRESTON RD, STE 700, DALLAS, TX, 75252, USA (Type of address: Chief Executive Officer)
1993-11-17 1997-12-31 Name SHADE/ALLIED INC.
1993-09-13 1997-09-18 Address 333 MAIN STREET, GREEN BAY, WI, 54301, USA (Type of address: Principal Executive Office)
1993-08-23 1997-09-18 Address 4451 SEMINOLE TRAIL, GREEN BAY, WI, 54313, USA (Type of address: Chief Executive Officer)
1993-08-23 1993-09-13 Address 333 MAIN STREET, GREEN BAY, WI, 54301, USA (Type of address: Principal Executive Office)
1986-01-03 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-03 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20070716020 2007-07-16 ASSUMED NAME LLC INITIAL FILING 2007-07-16
DP-1733160 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
010911002268 2001-09-11 BIENNIAL STATEMENT 2001-08-01
991105000960 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
990913002621 1999-09-13 BIENNIAL STATEMENT 1999-08-01
971231000279 1997-12-31 CERTIFICATE OF AMENDMENT 1997-12-31
970918002399 1997-09-18 BIENNIAL STATEMENT 1997-08-01
931117000145 1993-11-17 CERTIFICATE OF AMENDMENT 1993-11-17
930913002417 1993-09-13 BIENNIAL STATEMENT 1993-08-01
930823002079 1993-08-23 BIENNIAL STATEMENT 1992-08-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State