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API INTERNATIONAL GROUP, LLC

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Company Details

Name: API INTERNATIONAL GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Mar 2009 (16 years ago)
Entity Number: 3786247
ZIP code: 10710
County: Westchester
Place of Formation: New York
Address: 1767 CENTRAL PARK AVENUE, SUITE 277, YONKERS, NY, United States, 10710

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1767 CENTRAL PARK AVENUE, SUITE 277, YONKERS, NY, United States, 10710

Filings

Filing Number Date Filed Type Effective Date
210331060146 2021-03-31 BIENNIAL STATEMENT 2021-03-01
130321002404 2013-03-21 BIENNIAL STATEMENT 2013-03-01
110329002119 2011-03-29 BIENNIAL STATEMENT 2011-03-01
090910000621 2009-09-10 CERTIFICATE OF PUBLICATION 2009-09-10
090316000187 2009-03-16 ARTICLES OF ORGANIZATION 2009-03-16

USAspending Awards / Financial Assistance

Date:
2020-07-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
111300.00
Total Face Value Of Loan:
111300.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2023-06-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
CHINA EXPORT AND CREDIT,
Party Role:
Plaintiff
Party Name:
API INTERNATIONAL GROUP, LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State