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AVPCAP US CORPORATION

Company Details

Name: AVPCAP US CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2015 (10 years ago)
Entity Number: 4784381
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: AXA VENTURE PARTNERS CORPORATION
Fictitious Name: AVPCAP US CORPORATION
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDERS MALMSTROM Chief Executive Officer 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2023-08-03 2023-08-03 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2023-08-03 2024-12-02 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2023-08-03 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-12-16 2024-12-02 Name AXA VENTURE PARTNERS CORPORATION
2022-12-16 2023-08-03 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2022-12-16 2023-08-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-02 2022-12-16 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2015-07-03 2022-12-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-07-03 2022-12-16 Name AXA STRATEGIC VENTURES CORPORATION

Filings

Filing Number Date Filed Type Effective Date
241202005410 2024-12-02 CERTIFICATE OF AMENDMENT 2024-12-02
230803001769 2023-08-03 BIENNIAL STATEMENT 2023-07-01
221216000329 2022-12-14 CERTIFICATE OF AMENDMENT 2022-12-14
190703060424 2019-07-03 BIENNIAL STATEMENT 2019-07-01
190402060129 2019-04-02 BIENNIAL STATEMENT 2017-07-01
150703000164 2015-07-03 APPLICATION OF AUTHORITY 2015-07-03

Date of last update: 14 Jan 2025

Sources: New York Secretary of State