| Name: | AMERICAN PORTFOLIOS FINANCIAL SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Jun 2018 (7 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Branch of: | AMERICAN PORTFOLIOS FINANCIAL SERVICES, INC., NEW YORK (Company Number 1448471) |
| Entity Number: | 635751 |
| Place of Formation: | NEW YORK |
| File Number: | 635751 |
| Principal Address: | 4250 VETERANS MEMORIAL HIGHWAY SUITE 420E HOLBROOK, NY 11741 |
| Mailing Address: | STE 420E 4250 VETERANS MEMORIAL HWY HOLBROOK, NY 11741-4020 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MELISSA GRAPPONE | Secretary | 4250 VETERANS MEMORIAL HIGHWAY SUITE 420E, HOLBROOK, NY 11741 | 2020-06-26 | 2023-06-07 |
| MELISSA DOLBER-GRAPPONE | Secretary | 4250 VETERANS MEMORIAL HIGHWAY SUITE 420E, HOLBROOK, NY 11741 | 2023-06-07 | No data |
| Nina McKenna | Secretary | SUITE 2000 20 E. THOMAS RD, PHOENIX, AZ 85012 | 2024-06-26 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jamie Price | Director | SUITE 1410 10 EXCHANGE PLACE, JERSEY CITY, NJ 07302 | 2024-06-26 |
| Lon Dolber | Director | 4250 VETERANS MEMORIAL HWY, HOLBROOK, NY 11741-4020 | 2024-06-26 |
| Matthew Schlueter | Director | SUITE 750 2300 WINDY RIDGE PARKWAY, ATLANTA, GA 30339 | 2024-06-26 |
| Greg Cornick | Director | SUITE 2000 20 E. THOMAS RD, PHOENIX, AZ 85012 | 2024-06-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Peter Hirsch | Vice President | SUITE 750 2300 WINDY RIDGE PARKWAY, ATLANTA, GA 30339 | 2024-06-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Schmidt | Treasurer | SUITE 2000 20 E. THOMAS RD, PHOENIX, AZ 85012 | 2024-06-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lon Dolber | President | 4250 VETERANS MEMORIAL HWY, HOLBROOK, NY 11741-4020 | 2024-06-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005789417 | 2024-06-26 |
| Annual Report | 0005271192 | 2023-06-07 |
| Change of Registered Office/Agent/Both (by Entity) | 0005040424 | 2022-12-29 |
| Registered Agent Name/Address Change (mass change) | 0004909632 | 2022-09-12 |
| Change of Registered Office/Agent/Both (by Entity) | 0004832720 | 2022-07-27 |
| Annual Report | 0004788904 | 2022-06-22 |
| Annual Report | 0004281849 | 2021-05-13 |
| Annual Report | 0003916679 | 2020-06-26 |
| Annual Report | 0003535318 | 2019-06-11 |
| Initial Filing | 0000635751 | 2018-06-21 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
