| Name: | APERTURE CONTRACT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2017 (8 years ago) |
| Entity Number: | 5077324 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 102 Madison Avenue, 6th Floor, New York, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | APERTURE CONTRACT, INC., FLORIDA | F17000001068 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK TEPPEL | Chief Executive Officer | 102 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 102 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 102 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-03 | 2024-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-04-03 | 2025-01-02 | Address | 102 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-04-02 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-31 | 2024-04-03 | Address | 102 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-01-31 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102000849 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 240403003995 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 240403002184 | 2024-04-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-02 |
| 170131000539 | 2017-01-31 | CERTIFICATE OF INCORPORATION | 2017-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8220098309 | 2021-01-29 | 0202 | PPS | 102 Madison Ave Fl 6, New York, NY, 10016-7586 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6796437203 | 2020-04-28 | 0202 | PPP | 102 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
