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APPLECARE SERVICE COMPANY, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
APPLECARE SERVICE COMPANY, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TEJAS GALA Chief Executive Officer ONE APPLE PARK WAY, CUPERTINO, CA, United States, 95014

History

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)

Filings

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

Date of last update: 28 Mar 2025

Sources: New York Secretary of State