| Name: | S. APOLLONIA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2007 (17 years ago) |
| Entity Number: | 3555074 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 56 Pine Street 12-D, New York, N, New York, NY, New York, NY, United States, 10005 |
| Principal Address: | 56 PINE ST, #16A, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O REINHARDT LLP | DOS Process Agent | 56 Pine Street 12-D, New York, N, New York, NY, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NICOLA WOLFF | Chief Executive Officer | 56 PINE ST, 12-D, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 56 PINE ST, 12-D, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 56 PINE ST, #16A, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2018-04-25 | 2023-08-01 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2011-09-14 | 2023-08-01 | Address | 56 PINE ST, #16A, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2009-09-18 | 2011-09-14 | Address | 5 EAST 57TH STREET, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2009-09-18 | 2011-09-14 | Address | 5 EAST 57TH STREET, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-09-18 | 2018-04-25 | Address | C/O REINHARDT LLP, 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-08-13 | 2009-09-18 | Address | C/O REINHARDT LLP, 44 WALL STREET, 12TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-08-13 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801010470 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 211015000708 | 2021-10-15 | BIENNIAL STATEMENT | 2021-10-15 |
| 190806060310 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 180425000093 | 2018-04-25 | CERTIFICATE OF CHANGE | 2018-04-25 |
| 170801006399 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150824006120 | 2015-08-24 | BIENNIAL STATEMENT | 2015-08-01 |
| 130826002052 | 2013-08-26 | BIENNIAL STATEMENT | 2013-08-01 |
| 110914002207 | 2011-09-14 | BIENNIAL STATEMENT | 2011-08-01 |
| 090918002554 | 2009-09-18 | BIENNIAL STATEMENT | 2009-08-01 |
| 070813000057 | 2007-08-13 | CERTIFICATE OF INCORPORATION | 2007-08-13 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
