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  5. GEORGE APAP, INC.

GEORGE APAP, INC.

Headquarter

Company Details

Name: GEORGE APAP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 1980 (45 years ago)
Entity Number: 625560
ZIP code: 12563
County: Putnam
Place of Formation: New York
Address: 1278 ROUTE 311, PATTERSON, NY, United States, 12563
Principal Address: 1278 Route 311, PATTERSON, NY, United States, 12563

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GEORGE APAP, INC., CONNECTICUT 0818653 CONNECTICUT
Headquarter of GEORGE APAP, INC., CONNECTICUT 2686943 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEORGE APAP INC. 401(K) P/S PLAN 2021 141618962 2022-07-05 GEORGE APAP INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8458783742
Plan sponsor’s address 1278 ROUTE 311, PATTERSON, NY, 12563

Plan administrator’s name and address
Administrator’s EIN 141618962
Plan administrator’s name GEORGE APAP INC.
Plan administrator’s address 1278 ROUTE 311, PATTERSON, NY, 12563
Administrator’s telephone number 8458783742

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing TRICIA LAMORTE
GEORGE APAP INC. 401(K) P/S PLAN 2020 141618962 2021-08-16 GEORGE APAP INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8458783742
Plan sponsor’s address 1278 ROUTE 311, PATTERSON, NY, 12563

Plan administrator’s name and address
Administrator’s EIN 141618962
Plan administrator’s name GEORGE APAP INC.
Plan administrator’s address 1278 ROUTE 311, PATTERSON, NY, 12563
Administrator’s telephone number 8458783742

Signature of
Role Plan administrator
Date 2021-08-16
Name of individual signing TRICIA LAMORTE
GEORGE APAP INC. 401(K) P/S PLAN 2019 141618962 2020-06-08 GEORGE APAP INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8458783742
Plan sponsor’s address 1278 ROUTE 311, PATTERSON, NY, 12563

Plan administrator’s name and address
Administrator’s EIN 141618962
Plan administrator’s name GEORGE APAP INC.
Plan administrator’s address 1278 ROUTE 311, PATTERSON, NY, 12563
Administrator’s telephone number 8458783742

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing TRICIA LAMORTE
GEORGE APAP INC. 401(K) P/S PLAN 2018 141618962 2019-05-06 GEORGE APAP INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8458783742
Plan sponsor’s address 1278 ROUTE 311, PATTERSON, NY, 12563

Plan administrator’s name and address
Administrator’s EIN 141618962
Plan administrator’s name GEORGE APAP INC.
Plan administrator’s address 1278 ROUTE 311, PATTERSON, NY, 12563
Administrator’s telephone number 8458783742

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing GEORGE APAP
GEORGE APAP INC. 401(K) P/S PLAN 2017 141618962 2018-06-18 GEORGE APAP INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238300
Sponsor’s telephone number 8458783444
Plan sponsor’s address 1278 ROUTE 311, PATTERSON, NY, 12563

Plan administrator’s name and address
Administrator’s EIN 141618962
Plan administrator’s name GEORGE APAP INC.
Plan administrator’s address 1278 ROUTE 311, PATTERSON, NY, 12563
Administrator’s telephone number 8458783444

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing GEORGE APAP
GEORGE APAP INC. 401(K) P/S PLAN 2016 141618962 2017-02-17 GEORGE APAP INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8458783444
Plan sponsor’s address 1278 ROUTE 311, PATTERSON, NY, 12563

Plan administrator’s name and address
Administrator’s EIN 141618962
Plan administrator’s name GEORGE APAP INC.
Plan administrator’s address 1278 ROUTE 311, PATTERSON, NY, 12563
Administrator’s telephone number 8458783444

Signature of
Role Plan administrator
Date 2017-02-17
Name of individual signing GEORGE APAP
GEORGE APAP INC. 401(K) P/S PLAN 2015 141618962 2016-08-05 GEORGE APAP INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8458783444
Plan sponsor’s address 1278 ROUTE 311, PATTERSON, NY, 12563

Plan administrator’s name and address
Administrator’s EIN 141618962
Plan administrator’s name GEORGE APAP INC.
Plan administrator’s address 1278 ROUTE 311, PATTERSON, NY, 12563
Administrator’s telephone number 8458783444

Signature of
Role Plan administrator
Date 2016-08-05
Name of individual signing NICKY APAP
GEORGE APAP INC. 401(K) P/S PLAN 2014 141618962 2015-07-09 GEORGE APAP INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8458783444
Plan sponsor’s address 1278 ROUTE 311, PATTERSON, NY, 12563

Plan administrator’s name and address
Administrator’s EIN 141618962
Plan administrator’s name GEORGE APAP INC.
Plan administrator’s address 1278 ROUTE 311, PATTERSON, NY, 12563
Administrator’s telephone number 8458783444

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing NICKY APAP
GEORGE APAP INC. 401(K) P/S PLAN 2013 141618962 2014-05-08 GEORGE APAP INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 8458783444
Plan sponsor’s address 1278 ROUTE 311, PATTERSON, NY, 12563

Plan administrator’s name and address
Administrator’s EIN 141618962
Plan administrator’s name GEORGE APAP INC.
Plan administrator’s address 1278 ROUTE 311, PATTERSON, NY, 12563
Administrator’s telephone number 8458783444

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing NICKY APAP

DOS Process Agent

Name Role Address
GEORGE APAP, INC. DOS Process Agent 1278 ROUTE 311, PATTERSON, NY, United States, 12563

Chief Executive Officer

Name Role Address
GEORGE APAP Chief Executive Officer 1278 ROUTE 311, PATTERSON, NY, United States, 12563

Agent

Name Role Address
GEORGE J. APAP Agent 1278 RT 311, PATTERSON, NY, 12563

History

Start date End date Type Value
2024-05-01 2024-05-01 Address RR4, BOX 110 MAPLE AVE, PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address 1278 ROUTE 311, PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer)
2022-12-14 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-05-18 2024-05-01 Address 1278 ROUTE 311, PATTERSON, NY, 12563, USA (Type of address: Service of Process)
2007-05-18 2024-05-01 Address 1278 RT 311, PATTERSON, NY, 12563, USA (Type of address: Registered Agent)
1993-01-14 2024-05-01 Address RR4, BOX 110 MAPLE AVE, PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer)
1980-05-05 2022-12-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1980-05-05 2007-05-18 Address MAPLE AVE, PATTERSON, NY, 12563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501038314 2024-05-01 BIENNIAL STATEMENT 2024-05-01
221116000468 2022-11-16 BIENNIAL STATEMENT 2022-05-01
070518000753 2007-05-18 CERTIFICATE OF CHANGE 2007-05-18
000042006849 1993-08-23 BIENNIAL STATEMENT 1993-05-01
930114002821 1993-01-14 BIENNIAL STATEMENT 1992-05-01
A665902-4 1980-05-05 CERTIFICATE OF INCORPORATION 1980-05-05

Related by officers

No related officers

Related by address

1278 ROUTE 311, PATTERSON, NY, United States, 12563

HERITAGE PROPERTY MAINTENANCE, LLC

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

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