APS I, INC. - Florida Company Profile
Share on:
| Entity Name: | APS I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Nov 2015 (10 years ago) |
| Date of dissolution: | 06 Dec 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Dec 2019 (6 years ago) |
| Document Number: | F15000005033 |
| FEI/EIN Number | 260664507 |
| 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 |
| - | 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State