APPEARANCE GROUP, INC.
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| Name: | APPEARANCE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2002 (23 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 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 3 SUGAR CREEK CTR., SUITE 450, STE 450, SUGAR LAND, TX, United States, 77478 |
| Name | Role | Address |
|---|---|---|
| DAN BUCARO | Chief Executive Officer | 3 SUGAR CREEK CENTER BLVD, STE 450, SUGAR LAND, TX, United States, 77478 |
| 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 | 2020-11-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, 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) |
| 2020-07-06 | 2024-11-01 | Address | 3 SUGAR CREEK CENTER BLVD, STE 450, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State