| Entity Name: | APS I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Nov 2015 (9 years ago) |
| Date of dissolution: | 06 Dec 2019 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Dec 2019 (5 years ago) |
| Document Number: | F15000005033 |
| FEI/EIN Number |
260664507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 Sync St., Suite 100, Morrisville, NC, 27560, US |
| Mail Address: | 1745 BROADWAY, c/o Bertelsmann, Inc., NEW YORK, NY, 10019, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Gabor Jaroslaw | Director | C/O BERTELSMANN, INC., NEW YORK, NY, 10019 |
| Triandiflou James | Director | 1010 Sync St., Morrisville, NC, 27560 |
| Harvey John | Secretary | 1010 Sync St., Morrisville, NC, 27560 |
| Rusch Philipp | Chief Financial Officer | 1010 Sync St., Morrisville, NC, 27560 |
| Dahdouli Maysa | Vice President | 1745 BROADWAY, NEW YORK, NY, 10019 |
| Noriega Vera L. | Asst | 1745 BROADWAY, NEW YORK, NY, 10019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 1010 Sync St., Suite 100, Morrisville, NC 27560 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 1010 Sync St., Suite 100, Morrisville, NC 27560 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| Withdrawal | 2019-12-06 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-05-17 |
| Reg. Agent Change | 2017-02-13 |
| ANNUAL REPORT | 2016-03-03 |
| Foreign Profit | 2015-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
