| Entity Name: | AP MONTAGGI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 2016 (9 years ago) |
| Branch of: | AP MONTAGGI USA, INC., NEW YORK (Company Number 4573278) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2022 (3 years ago) |
| Document Number: | F16000002196 |
| FEI/EIN Number |
371758742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1030 SALEM RD, UNION, NJ, 07083, US |
| Address: | 580 5TH AVENUE, NEW YORK, NY, 10036, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| APOLLONIO PASQUALE | Director | VIA CIRCONVALLAZIONE 26, ARADEO ITALY 73040 |
| LUONGO AMEDEO | Chief Financial Officer | 1030 SALEM RD, UNION, NJ, 07083 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-29 | 580 5TH AVENUE, SUITE 820, NEW YORK, NY 10036 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-29 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-03-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REVOKED FOR REGISTERED AGENT | 2020-01-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-27 |
| REINSTATEMENT | 2022-09-29 |
| ANNUAL REPORT | 2021-02-22 |
| Reinstatement | 2020-03-16 |
| Reg. Agent Change | 2020-03-02 |
| Revoked for Registered Agent | 2020-01-06 |
| Reg. Agent Resignation | 2019-09-04 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
