| Name: | AP MONTAGGI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2014 (11 years ago) |
| Entity Number: | 4573278 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 140 broadway 46th fl, Suite 501, NEW YORK, NY, United States, 10005 |
| Principal Address: | 5 W. 37th Street, Suite 501, NY, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AP MONTAGGI USA, INC., FLORIDA | F16000002196 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASQUALE APOLLONIO | Chief Executive Officer | 5 W. 37TH STREET, SUITE 501, NY, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| BARDAZZI LAW PLLC | DOS Process Agent | 140 broadway 46th fl, Suite 501, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 112 MADISON AVE 6TH FLOOR, NY, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 5 W. 37TH STREET, SUITE 501, NY, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2023-02-27 | Address | 5 W. 37TH STREET, SUITE 501, NY, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2024-05-01 | Address | 112 MADISON AVE 6TH FLOOR, NY, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2024-05-01 | Address | 5 W. 37TH STREET, SUITE 501, NY, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-27 | 2024-05-01 | Address | 140 broadway 46th fl, Suite 501, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-02-27 | 2023-02-27 | Address | 112 MADISON AVE 6TH FLOOR, NY, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-04-14 | 2023-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-27 | 2023-02-27 | Address | 112 MADISON AVE 6TH FLOOR, NY, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501038358 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230227003228 | 2023-02-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-27 |
| 220502000736 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200507060931 | 2020-05-07 | BIENNIAL STATEMENT | 2020-05-01 |
| 180822006211 | 2018-08-22 | BIENNIAL STATEMENT | 2018-05-01 |
| 170327006257 | 2017-03-27 | BIENNIAL STATEMENT | 2016-05-01 |
| 140507010028 | 2014-05-07 | CERTIFICATE OF INCORPORATION | 2014-05-07 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
