APG ASSET MANAGEMENT US INC.
ACTIVE
FOREIGN BUSINESS CORPORATION
Company Overview
APG ASSET MANAGEMENT US INC. is a New York-registered FOREIGN BUSINESS CORPORATION that has been on file for 23 years. Its current status is ACTIVE. It is identified by file number 2938072. The registered agent on file is Registered Agent Revoked. Its principal office is at 666 Third Ave, 2nd Flr, New York, NY 10017. There is 1 officer listed on file.
Filing Information
Status
ACTIVE
Entity Type
FOREIGN BUSINESS CORPORATION
State Entity ID
2938072
Formation Date
08/01/2003
Effective Date
08/01/2003
Formation State
DELAWARE, UNITED STATES
Events
Statement Status
CURRENT
Next Statement Due Date
08/31/2027
Addresses
Principal Address
666 Third Ave, 2nd Flr, New York, NY 10017
Registered Agent
Registered Agent Name
Registered Agent Revoked
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Matilde Segarra | Chief Executive Officer | 666 Third Ave, 2nd Flr, New York, NY, 10017 |
Additional Details
Section of Law
1304 BCL - BUSINESS CORPORATION LAW
County
NEW YORK
Service of Process
SOP - C/O MAPLES FIDUCIARY SERVICES (DELAWARE) INC.
Service of Process Address
4001 KENNETT PIKE SUITE 302, WILMINGTON, DE, 19807
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 08/12/2025 | BIENNIAL STATEMENT | 250812002234 |
| 12/20/2023 | CERTIFICATE OF CHANGE BY ENTITY | 231220004388 |
| 08/01/2023 | BIENNIAL STATEMENT | 230801009269 |
| 08/16/2021 | BIENNIAL STATEMENT | 210816000941 |
| 06/21/2021 | CERTIFICATE OF CHANGE BY ENTITY | 220318000146 |
| 09/30/2019 | CERTIFICATE OF CHANGE | 190930000885 |
| 09/09/2019 | BIENNIAL STATEMENT | 190909002017 |
| 01/28/2019 | CERTIFICATE OF CHANGE (BY AGENT) | SR-37562 |
| 01/28/2019 | CERTIFICATE OF CHANGE (BY AGENT) | SR-37563 |
| 09/09/2013 | BIENNIAL STATEMENT | 130909002060 |
Record last updated on September 20, 2026 at 8:55 PM EST
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