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APPLE FINANCIAL HOLDINGS, INC.

Company Details

Name: APPLE FINANCIAL HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2006 (19 years ago)
Entity Number: 3345418
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: c/o Apple Bank, 122 E 42ND ST, 9TH FL, NEW YORK, NY, United States, 10168
Address: 80 State Street, Albany, NY, United States, 12207

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEVEN C. BUSH Chief Executive Officer C/O APPLE BANK, 122 E 42ND ST, 9TH FL, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2024-04-03 2024-04-03 Address 122 E 42ND ST, 9TH FL, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2024-04-03 2024-04-03 Address C/O APPLE BANK, 122 E 42ND ST, 9TH FL, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2023-07-21 2024-04-03 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2022-09-06 2023-07-21 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2022-05-05 2022-09-06 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240403001894 2024-04-03 BIENNIAL STATEMENT 2024-04-03
220921001982 2022-09-21 BIENNIAL STATEMENT 2022-04-01
211112001939 2021-11-11 CERTIFICATE OF CHANGE BY ENTITY 2021-11-11
200402060788 2020-04-02 BIENNIAL STATEMENT 2020-04-01
140708002354 2014-07-08 BIENNIAL STATEMENT 2014-04-01

CFPB Complaint

Date:
2025-02-01
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2025-01-30
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Date:
2025-01-14
Issue:
Closing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2024-11-30
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-11-18
Issue:
Opening an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Court Cases

Court Case Summary

Filing Date:
2018-07-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DUNCAN
Party Role:
Plaintiff
Party Name:
APPLE FINANCIAL HOLDINGS, INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State