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APPLE TRAVEL, INC.

APPLE TRAVEL, INC.

Company Details

Name:	APPLE TRAVEL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jul 2006 (19 years ago)
Entity Number:	3386716
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	333 East 45th Street, 8th Fl., NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
APPLE TRAVEL, INC.	DOS Process Agent	333 East 45th Street, 8th Fl., NEW YORK, NY, United States, 10017

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
YUTAKA MASAKI	Chief Executive Officer	3-3 2E IMAZAIKE-CHO, NISHINOMIYA, HYOGO 662-0972, Japan

History

Start date	End date	Type	Value
2023-07-09	2023-07-09	Address	1650 BROADWAY, SUITE 702, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-07-09	2023-07-09	Address	3-3 2E IMAZAIKE-CHO, NISHINOMIYA, HYOGO 662-0972, JPN (Type of address: Chief Executive Officer)
2022-01-15	2023-07-09	Address	1650 BROADWAY, SUITE 702, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2022-01-15	2023-07-09	Address	3-3 2E IMAZAIKE-CHO, NISHINOMIYA, HYOGO 662-0972, JPN (Type of address: Chief Executive Officer)
2022-01-15	2022-01-15	Address	3-3 2E IMAZAIKE-CHO, NISHINOMIYA, HYOGO 662-0972, JPN (Type of address: Chief Executive Officer)
2022-01-15	2023-07-09	Address	333 East 45th Street, 8th Fl., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2022-01-15	2022-01-15	Address	1650 BROADWAY, SUITE 702, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2022-01-14	2023-07-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-04-15	2022-01-15	Address	1650 BROADWAY, SUITE 702, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2016-04-15	2023-07-09	Address	1650 BROADWAY, SUITE 702, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2016-02-25	2016-04-15	Address	1650 BROADWAY, SUITE 702, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2016-02-25	2022-01-15	Address	1650 BROADWAY, SUITE 702, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-07-11	2016-02-25	Address	250 WEST 49TH STREET, SUITE 204, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-07-11	2022-01-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230709000018	2023-07-09	BIENNIAL STATEMENT	2022-07-01
220115000489	2022-01-14	CERTIFICATE OF CHANGE BY ENTITY	2022-01-14
211214003054	2021-12-14	BIENNIAL STATEMENT	2021-12-14
160708006593	2016-07-08	BIENNIAL STATEMENT	2016-07-01
160415000430	2016-04-15	CERTIFICATE OF CHANGE	2016-04-15
160225002064	2016-02-25	BIENNIAL STATEMENT	2014-07-01
060711000433	2006-07-11	CERTIFICATE OF INCORPORATION	2006-07-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1539417400

2020-05-04

0202

PPP

1560 BROADWAY SUITE 715, NEW YORK, NY, 10019

Loan Status Date	2021-12-18
Loan Status	Charged Off
Loan Maturity in Months	4
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	52083
Loan Approval Amount (current)	52083
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10019-0001
Project Congressional District	NY-12
Number of Employees	2
NAICS code	561520
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

3444438703

2021-03-31

0202

PPS

1650 Broadway Ste 702, New York, NY, 10019-7731

Loan Status Date	2022-11-10
Loan Status	Charged Off
Loan Maturity in Months	40
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31237
Loan Approval Amount (current)	31237
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10019-7731
Project Congressional District	NY-12
Number of Employees	3
NAICS code	561510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 28 Mar 2025

Sources: New York Secretary of State