| Name: | AP PRODUCTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Feb 2012 (13 years ago) |
| Entity Number: | 4209508 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 625 MADISON AVE. #834, NEW YORK, NY, United States, 10022 |
| Address: | 950 6th avenue, 11th floor, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AP PRODUCTION SERVICES, INC. | DOS Process Agent | 950 6th avenue, 11th floor, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DARREN GOLDBERG | Chief Executive Officer | 625 MADISON AVE. #834, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2025-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-03 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-15 | 2025-03-25 | Address | 625 MADISON AVE. #834, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-06-15 | 2025-03-25 | Address | 625 MADISON AVE. #834, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-07-08 | 2021-06-15 | Address | 401 BROADWAY #611, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-02-29 | 2021-06-15 | Address | 401 BROADWAY, SUITE 611, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2012-02-29 | 2022-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250325003759 | 2025-02-03 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-03 |
| 210615060359 | 2021-06-15 | BIENNIAL STATEMENT | 2020-02-01 |
| 140708002244 | 2014-07-08 | BIENNIAL STATEMENT | 2014-02-01 |
| 120229000149 | 2012-02-29 | CERTIFICATE OF INCORPORATION | 2012-02-29 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
