| Entity Name: | APS GROUP HOLDING INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 04 Nov 1999 (Companies founded in November 1999) |
| Business ALEI: | 0634348 |
| Annual report due: | 03 Nov 2012 |
| Place of Formation: | NEVADA |
| E-Mail: | mandy.hendricks@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARIO CALASTRI | Officer | 1050 WESTLAKES DRIVE, BERWYN, PA, 19312, United States | 1050 WESTLAKES DRIVE, BERYWN, PA, 19312, United States |
| HAROLD G. BARKSDALE | Officer | 1050 WESTLAKES DRIVE, BERWYN, PA, 19312, United States | 185 HUNTINGTON AVENUE, WATERBURY, CT, 06722, United States |
| RICHARD JAMES SUMINSKI | Officer | 1050 WESTLAKES DRIVE, BERWYN, PA, 19312, United States | 1011 PAWTUCKET BLVD., LOWELL, MA, 01854, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004715274 | 2012-09-11 | 2012-09-11 | Withdrawal | Certificate of Withdrawal | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004463553 | 2011-10-25 | No data | Annual Report | Annual Report | 2011 |
| 0004259993 | 2010-10-20 | No data | Annual Report | Annual Report | 2010 |
| 0004028156 | 2009-10-07 | No data | Annual Report | Annual Report | 2009 |
| 0003789003 | 2008-10-07 | No data | Annual Report | Annual Report | 2008 |
| 0003550905 | 2007-10-08 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003309503 | 2006-10-04 | No data | Annual Report | Annual Report | 2006 |
| 0003016083 | 2005-11-01 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
