APPLE FILMS, INC.
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| 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: Registered Agent) |
| 2019-01-28 | 2024-02-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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) |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State