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APPEARANCE GROUP, INC.

Company Details

Name: APPEARANCE GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2002 (22 years ago)
Entity Number: 2830023
ZIP code: 77478
County: New York
Place of Formation: Kansas
Address: 3 SUGAR CREEK CTR., SUITE 450, STE 450, SUGAR LAND, TX, United States, 77478
Principal Address: 3 SUGAR CREEK CENTER BLVD, STE 450, SUGAR LAND, TX, United States, 77478

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 3 SUGAR CREEK CTR., SUITE 450, STE 450, SUGAR LAND, TX, United States, 77478

Chief Executive Officer

Name Role Address
DAN BUCARO Chief Executive Officer 3 SUGAR CREEK CENTER BLVD, STE 450, SUGAR LAND, TX, United States, 77478

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 3 SUGAR CREEK CENTER BLVD, STE 450, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2020-11-02 2024-11-01 Address 3 SUGAR CREEK CTR., SUITE 450, STE 450, SUGAR LAND, TX, 77478, USA (Type of address: Service of Process)
2020-07-13 2024-11-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-07-13 2020-11-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-07-06 2024-11-01 Address 3 SUGAR CREEK CENTER BLVD, STE 450, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-07-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-07-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-05 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-29 2020-07-06 Address PO BOX 782585, WICHITA, KS, 67278, USA (Type of address: Chief Executive Officer)
2016-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241101037828 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221101004927 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201102062337 2020-11-02 BIENNIAL STATEMENT 2020-11-01
200713000352 2020-07-13 CERTIFICATE OF CHANGE 2020-07-13
200706002000 2020-07-06 AMENDMENT TO BIENNIAL STATEMENT 2018-11-01
SR-36053 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36054 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181105006527 2018-11-05 BIENNIAL STATEMENT 2018-11-01
161129006159 2016-11-29 BIENNIAL STATEMENT 2016-11-01
161115000413 2016-11-15 CERTIFICATE OF CHANGE 2016-11-15

Date of last update: 02 Jan 2025

Sources: New York Secretary of State