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A.P.P. GROUP INC.

A.P.P. GROUP INC.

Headquarter

Company Details

Name:	A.P.P. GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Aug 2004 (21 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

Links between entities

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

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 Broadway STE R, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
TANYA GOLESIC	Chief Executive Officer	210 ELEVENTH AVENUE 1000-1002, NEW YORK CITY, NY, United States, 10001

History

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)
2008-09-09	2017-01-20	Address	275 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2008-09-09	2017-01-20	Address	275 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-11-07	2008-09-09	Address	205 W SERVICE ROAD, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process)
2006-11-07	2008-09-09	Address	6539 WALLENBERG, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2006-11-07	2017-01-20	Address	275 W 39TH STREET / 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2004-08-12	2021-07-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-08-12	2006-11-07	Address	205 WEST SERVICE ROAD, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process)

Filings

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
040812000573	2004-08-12	CERTIFICATE OF INCORPORATION	2004-08-12

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1810675

Americans with Disabilities Act - Other

2018-11-15

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-11-15
Termination Date	2019-06-27
Section	1331
Status	Terminated

Parties

Name	FIGUEROA
Role	Plaintiff

Name	A.P.P. GROUP INC.
Role	Defendant

2403781

Americans with Disabilities Act - Other

2024-05-16

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-05-16
Termination Date	1900-01-01
Section	1210
Sub Section	1
Status	Pending

Parties

Name	WAHAB
Role	Plaintiff

Name	A.P.P. GROUP INC.
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State