| Name: | APP RETAIL WINDDOWN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2004 (21 years ago) |
| Entity Number: | 3094085 |
| ZIP code: | 90021 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 747 WAREHOUSE ST, LOS ANGELES, CA, United States, 90021 |
| Name | Role | Address |
|---|---|---|
| PAULA SCHNEIDER | Chief Executive Officer | 1706 CAMDEN PARKWAY, SOUTH PASADENA, CA, United States, 91030 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 747 WAREHOUSE ST, LOS ANGELES, CA, United States, 90021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-23 | 2024-12-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-10-23 | 2024-12-23 | Address | 1706 CAMDEN PARKWAY, SOUTH PASADENA, CA, 91030, USA (Type of address: Chief Executive Officer) |
| 2016-08-16 | 2024-10-23 | Address | 1706 CAMDEN PARKWAY, SOUTH PASADENA, CA, 91030, USA (Type of address: Chief Executive Officer) |
| 2016-08-03 | 2024-10-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-08-03 | 2024-10-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223001944 | 2024-12-20 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2024-12-20 |
| 241023000426 | 2024-10-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-10-21 |
| 170313000626 | 2017-03-13 | CERTIFICATE OF AMENDMENT | 2017-03-13 |
| 160816006203 | 2016-08-16 | BIENNIAL STATEMENT | 2016-08-01 |
| 160803000463 | 2016-08-03 | CERTIFICATE OF CHANGE | 2016-08-03 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
