| Name: | APC WARDNER HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 2010 (15 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 3966183 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT G. GWIN | Chief Executive Officer | CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-22 | 2014-06-02 | Address | CT CORPORATION SYSTEM, 111 EIGHTH AVENUE , 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2010-06-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-06-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-54888 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54887 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2180659 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 160601006618 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006910 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120622006224 | 2012-06-22 | BIENNIAL STATEMENT | 2012-06-01 |
| 100625000194 | 2010-06-25 | CERTIFICATE OF INCORPORATION | 2010-06-25 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
