| Name: | APPLECARE SERVICE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2007 (18 years ago) |
| Entity Number: | 3577695 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Arizona |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ONE APPLE PARK WAY, CUPERTINO, CA, United States, 95014 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| APPLECARE SERVICE COMPANY, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TEJAS GALA | Chief Executive Officer | ONE APPLE PARK WAY, CUPERTINO, CA, United States, 95014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | ONE APPLE PARK WAY, CUPERTINO, CA, 95014, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2023-10-02 | Address | ONE APPLE PARK WAY, CUPERTINO, CA, 95014, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-10-01 | 2019-10-01 | Address | 1 INFINITE LOOP, CUPERTINO, CA, 95014, USA (Type of address: Chief Executive Officer) |
| 2011-02-23 | 2013-10-01 | Address | 1 INFINITE LOOP, CUPERTINO, CA, 95014, USA (Type of address: Chief Executive Officer) |
| 2011-02-23 | 2019-10-01 | Address | 1 INFINITE LOOP, CUPERTINO, CA, 95014, USA (Type of address: Principal Executive Office) |
| 2011-02-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-10-09 | 2011-02-23 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002003011 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211005001277 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| 191001061025 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-48173 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-48174 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171002006606 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006641 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131001006273 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111012002012 | 2011-10-12 | BIENNIAL STATEMENT | 2011-10-01 |
| 110223002553 | 2011-02-23 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
