| Name: | APPLEGREEN CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1999 (26 years ago) |
| Entity Number: | 2365704 |
| ZIP code: | 10010 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN: BRIAN RICH, 23 EAST 22ND STREET -- 19TH FL, NEW YORK, NY, United States, 10010 |
| Principal Address: | ATTN BRIAN RICH, 23 EAST 22ND STREET -- 19TH FL, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| APPLEGREEN CAPITAL, INC. | DOS Process Agent | ATTN: BRIAN RICH, 23 EAST 22ND STREET -- 19TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| BRIAN A RICH | Chief Executive Officer | 23 EAST 22ND STREET, 19TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-03 | 2015-04-02 | Address | ATTN: BRIAN RICH, 16 APPLEGREEN DR, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| 2001-04-30 | 2015-04-02 | Address | 16 APPLEGREEN DR, OLD WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer) |
| 2001-04-30 | 2015-04-02 | Address | ATTN BRIAN RICH, 16 APPLEGREEN DR, OLD WESTBURY, NY, 11568, USA (Type of address: Principal Executive Office) |
| 1999-04-09 | 2009-04-03 | Address | C/O FRIEDMAN WANG BLEIBERG PC, 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170413006104 | 2017-04-13 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402006687 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130409006208 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110418002313 | 2011-04-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 090403002295 | 2009-04-03 | BIENNIAL STATEMENT | 2009-04-01 |
| 070424002296 | 2007-04-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 050614002410 | 2005-06-14 | BIENNIAL STATEMENT | 2005-04-01 |
| 030408002521 | 2003-04-08 | BIENNIAL STATEMENT | 2003-04-01 |
| 010430002699 | 2001-04-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 990409000230 | 1999-04-09 | CERTIFICATE OF INCORPORATION | 1999-04-09 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
