| Name: | APPLE CORPS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1967 (57 years ago) |
| Entity Number: | 217145 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ATTN: PAUL LICALSI & ISHARA QUICK, 885 THIRD AVENUE - 20TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY VAUGHAN JONES | Chief Executive Officer | 27 OVINGTON SQUARE, LONDON, United Kingdom, SW3-1LJ |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2023-12-28 | Address | 27 OVINGTON SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-12-26 | 2019-12-10 | Address | ATTN: PAUL LICALSI, 399 PARK AVENUE, SUITE 35, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2016-02-19 | 2017-12-26 | Address | ATTN: PAUL LICALSI, 601 LEXINGTON AVENUE - 3400, NEW YORK, NY, 10022, 4611, USA (Type of address: Principal Executive Office) |
| 2013-12-11 | 2016-02-19 | Address | ATTN: PAUL LICALSI, 601 LEXINGTON AVENUE - 3400, NEW YORK, NY, 10022, 4611, USA (Type of address: Principal Executive Office) |
| 2008-09-03 | 2013-12-11 | Address | ATTN: PAUL LICALSI, 12 EAST 49TH ST 30TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2007-08-31 | 2023-12-28 | Address | 27 OVINGTON SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2007-08-31 | 2008-09-03 | Address | ATTN: PAUL LICALSI, 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2002-01-14 | 2007-08-31 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228002982 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 211216001417 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 191210060522 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-2725 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2724 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171226006145 | 2017-12-26 | BIENNIAL STATEMENT | 2017-12-01 |
| 160219006029 | 2016-02-19 | BIENNIAL STATEMENT | 2015-12-01 |
| 131211006337 | 2013-12-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111002992 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 100105002398 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
