| Name: | A.P.P. GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2004 (20 years ago) |
| Entity Number: | 3089906 |
| ZIP code: | 12207 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Principal Address: | 210 Eleventh Avenue Suite 1000-10002, New York City, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | A.P.P. GROUP INC., FLORIDA | F08000004846 | FLORIDA |
| Headquarter of | A.P.P. GROUP INC., ILLINOIS | CORP_72853318 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TANYA GOLESIC | Chief Executive Officer | 210 ELEVENTH AVENUE 1000-1002, NEW YORK CITY, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-04 | 2024-08-04 | Address | 210 ELEVENTH AVENUE 1000-1002, NEW YORK CITY, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-08-04 | 2024-08-04 | Address | 210 ELEVENTH AVENUE, SUITE 100, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-06-11 | 2024-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-13 | 2022-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-06 | 2024-08-04 | Address | 210 ELEVENTH AVENUE, SUITE 100, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-12-06 | 2024-08-04 | Address | 210 ELEVENTH AVENUE, SUITE 100, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-11-16 | 2018-12-06 | Address | 210 ELEVENTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-01-20 | 2018-12-06 | Address | 260 WEST 39TH STREET, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2017-01-20 | 2018-12-06 | Address | 260 WEST 39TH STREET, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-01-20 | 2018-11-16 | Address | 260 WEST 39TH STREET, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240804000078 | 2024-08-04 | BIENNIAL STATEMENT | 2024-08-04 |
| 220801000550 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 210120060416 | 2021-01-20 | BIENNIAL STATEMENT | 2020-08-01 |
| 201222000097 | 2020-12-22 | CERTIFICATE OF MERGER | 2021-01-03 |
| 181206006501 | 2018-12-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 181116000375 | 2018-11-16 | CERTIFICATE OF CHANGE | 2018-11-16 |
| 170120002003 | 2017-01-20 | BIENNIAL STATEMENT | 2016-08-01 |
| 100909002536 | 2010-09-09 | BIENNIAL STATEMENT | 2010-08-01 |
| 080909002753 | 2008-09-09 | BIENNIAL STATEMENT | 2008-08-01 |
| 061107002307 | 2006-11-07 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
