| Name: | NEW ENGLAND APPLE PRODUCTS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 1989 (36 years ago) |
| Date of dissolution: | 01 Nov 2005 |
| Entity Number: | 1347049 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3 LAKES DR, N3602, NORTHFIELD, IL, United States, 60093 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN K COWLES | Chief Executive Officer | 555 S BROADWAY, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-18 | 2005-06-15 | Address | C/O VERYFINE PRODUCTS INC, PO BOX 8005, LITTLETON, MA, 01460, USA (Type of address: Chief Executive Officer) |
| 2001-04-18 | 2005-06-15 | Address | 20 HARVARD RD, PO BOX 8005, LITTLETON, MA, 01460, USA (Type of address: Principal Executive Office) |
| 1999-10-14 | 2005-06-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-04-14 | 2001-04-18 | Address | C/O VERYFINE PRODUCTS INC, 210 LITTLETON RD/PO BOX 670, WESTFORD, MA, 01886, 0670, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 2001-04-18 | Address | 210 LITTLETON RD/PO BOX 670, WESTFORD, MA, 01886, 0670, USA (Type of address: Principal Executive Office) |
| 1992-12-07 | 1997-04-14 | Address | % VERYFINE PRODUCTS, INC., 210 LITTLETON RD/PO BOX 670, WESTFORD, MA, 01886, 0670, USA (Type of address: Chief Executive Officer) |
| 1989-04-25 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-04-25 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051101000365 | 2005-11-01 | CERTIFICATE OF TERMINATION | 2005-11-01 |
| 050615002512 | 2005-06-15 | BIENNIAL STATEMENT | 2005-04-01 |
| 030325002770 | 2003-03-25 | BIENNIAL STATEMENT | 2003-04-01 |
| 010418003165 | 2001-04-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 991014001002 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 990415002156 | 1999-04-15 | BIENNIAL STATEMENT | 1999-04-01 |
| 970414002113 | 1997-04-14 | BIENNIAL STATEMENT | 1997-04-01 |
| 000051004685 | 1993-10-01 | BIENNIAL STATEMENT | 1993-04-01 |
| 921207003250 | 1992-12-07 | BIENNIAL STATEMENT | 1992-04-01 |
| C002849-4 | 1989-04-25 | APPLICATION OF AUTHORITY | 1989-04-25 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
