APS I, INC.

Company Details

Entity Name:	APS I, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
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
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

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
Gabor Jaroslaw	Director	C/O BERTELSMANN, INC., NEW YORK, NY, 10019
Triandiflou James	Director	1010 Sync St., Morrisville, NC, 27560

Secretary

Name	Role	Address
Harvey John	Secretary	1010 Sync St., Morrisville, NC, 27560

Chief Financial Officer

Name	Role	Address
Rusch Philipp	Chief Financial Officer	1010 Sync St., Morrisville, NC, 27560

Vice President

Name	Role	Address
Dahdouli Maysa	Vice President	1745 BROADWAY, NEW YORK, NY, 10019

Asst

Name	Role	Address
Noriega Vera L.	Asst	1745 BROADWAY, NEW YORK, NY, 10019

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2019-12-05	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2019-04-24	1010 Sync St., Suite 100, Morrisville, NC 27560	No data
CHANGE OF MAILING ADDRESS	2019-04-24	1010 Sync St., Suite 100, Morrisville, NC 27560	No data
REGISTERED AGENT NAME CHANGED	2017-02-13	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2017-02-13	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data

Documents

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 Feb 2025

Sources: Florida Department of State