APM TERMINALS NORTH AMERICA, INC.

Company Details

Entity Name:	APM TERMINALS NORTH AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	10 Dec 2015 (9 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	20 Apr 2017 (8 years ago)
Document Number:	F15000005458
FEI/EIN Number	22-3471729
Address:	9300 Arrowpoint Blvd., Charlotte, NC 28273
Mail Address:	9300 Arrowpoint Blvd., Charlotte, NC 28273
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Chief Executive Officer

Name	Role	Address
Lagaay, Wim	Chief Executive Officer	9300 Arrowpoint Blvd., Charlotte, NC 28273

Vice President

Name	Role	Address
Jabbour, Peter	Vice President	9300 Arrowpoint Blvd., Charlotte, NC 28273

Director

Name	Role	Address
Lagaay, Wim	Director	9300 Arrowpoint Blvd., Charlotte, NC 28273
Craig, Jack	Director	9300 Arrowpoint Blvd., Charlotte, NC 28273
Bai, Hollund Kristian	Director	9300 Arrowpoint Blvd., Charlotte, NC 28273

Secretary

Name	Role	Address
Jabbour, Peter	Secretary	9300 Arrowpoint Blvd., Charlotte, NC 28273

General Counsel

Name	Role	Address
Jabbour, Peter	General Counsel	9300 Arrowpoint Blvd., Charlotte, NC 28273

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-21	9300 Arrowpoint Blvd., Charlotte, NC 28273	No data
CHANGE OF MAILING ADDRESS	2024-03-21	9300 Arrowpoint Blvd., Charlotte, NC 28273	No data
REINSTATEMENT	2017-04-20	No data	No data
REVOKED FOR ANNUAL REPORT	2016-09-23	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-21
ANNUAL REPORT	2023-02-25
ANNUAL REPORT	2022-03-30
ANNUAL REPORT	2021-04-20
ANNUAL REPORT	2020-05-04
ANNUAL REPORT	2019-03-25
ANNUAL REPORT	2018-04-18
Reinstatement	2017-04-20
Foreign Profit	2015-12-10

Date of last update: 20 Jan 2025

Sources: Florida Department of State