| Name: | APPLE FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1968 (57 years ago) |
| Entity Number: | 220010 |
| 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 |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | 27 OVINGTON SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2020-02-21 | 2024-02-27 | Address | 27 OVINGTON SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2020-02-21 | Address | ATTN: PAUL LICALSI, 399 PARK AVENUE, SUITE 3600, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2016-02-19 | 2018-02-01 | Address | ATTN: PAUL LICALSI, 601 LEXINGTON AVE, STE 3400, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2014-04-16 | 2016-02-19 | Address | ATTN: PAUL LICALSI, 601 LEXINGTON AVE, STE 3400, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-09-03 | 2014-04-16 | Address | ATTN: PAUL LICALSI, 12 EAST 49TH ST 30TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2007-08-31 | 2020-02-21 | Address | 27 OVINGTON SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2004-02-26 | 2008-09-03 | Address | PAUL LICALSI, 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227004778 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 220218002781 | 2022-02-18 | BIENNIAL STATEMENT | 2022-02-18 |
| 200221060283 | 2020-02-21 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-2758 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2757 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201007657 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160219006031 | 2016-02-19 | BIENNIAL STATEMENT | 2016-02-01 |
| 140416002127 | 2014-04-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 120404002226 | 2012-04-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 100303002629 | 2010-03-03 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
