| Name: | APICELLA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1923 (102 years ago) |
| Entity Number: | 18816 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 618 West 47TH STreet, NEW YORK, NY, United States, 10036 |
| Principal Address: | 618 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 0
Share Par Value 5000
Type CAP
| Name | Role | Address |
|---|---|---|
| GUY APICELLA | Chief Executive Officer | 618 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 618 West 47TH STreet, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-27 | 2023-09-27 | Address | 618 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-27 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-08 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-08 | 2023-08-08 | Address | 618 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2023-09-27 | Address | 618 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230927001813 | 2023-09-27 | CERTIFICATE OF AMENDMENT | 2023-09-27 |
| 230808002352 | 2023-08-08 | BIENNIAL STATEMENT | 2023-08-01 |
| 221230002453 | 2022-12-29 | RESTATED CERTIFICATE | 2022-12-29 |
| 211012001188 | 2021-10-12 | BIENNIAL STATEMENT | 2021-10-12 |
| 20200601064 | 2020-06-01 | ASSUMED NAME CORP INITIAL FILING | 2020-06-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
