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APT ACQUISITION CONSTRUCTION

Company Details

Name: APT ACQUISITION CONSTRUCTION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 2016 (8 years ago)
Entity Number: 5012762
ZIP code: 30721
County: New York
Foreign Legal Name: ASTROTURF CORPORATION
Fictitious Name: APT ACQUISITION CONSTRUCTION
Address: 2680 abutment road, DALTON, GA, United States, 30721
Principal Address: 2680 Abutment Road SE, Dalton, GA, United States, 30721

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2680 abutment road, DALTON, GA, United States, 30721

Chief Executive Officer

Name Role Address
JAY GLASSCOCK Chief Executive Officer 2680 ABUTMENT ROAD SE, DALTON, GA, United States, 30721

History

Start date End date Type Value
2024-09-26 2024-09-26 Address 2680 ABUTMENT ROAD SE, DALTON, GA, 30721, USA (Type of address: Chief Executive Officer)
2021-12-30 2024-09-26 Address 2680 abutment road, DALTON, GA, 30721, USA (Type of address: Service of Process)
2021-12-30 2024-09-26 Address 2680 ABUTMENT ROAD SE, DALTON, GA, 30721, USA (Type of address: Chief Executive Officer)
2021-12-30 2024-09-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-09-03 2021-12-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-09-03 2021-12-30 Address 2680 ABUTMENT ROAD SE, DALTON, GA, 30721, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-12-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-05 2020-09-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-05 2020-09-03 Address 421 CALLAHAN RD. SE, DALTON, GA, 30721, USA (Type of address: Chief Executive Officer)
2016-09-22 2018-09-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240926001028 2024-09-26 BIENNIAL STATEMENT 2024-09-26
220901001862 2022-09-01 BIENNIAL STATEMENT 2022-09-01
211230000809 2021-12-30 CERTIFICATE OF MERGER 2021-12-31
200903061536 2020-09-03 BIENNIAL STATEMENT 2020-09-01
SR-76535 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180905007597 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160922000735 2016-09-22 APPLICATION OF AUTHORITY 2016-09-22

Date of last update: 14 Jan 2025

Sources: New York Secretary of State