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APPLE PHOTO BOOTH INC.

APPLE PHOTO BOOTH INC.

Headquarter

Company Details

Name:	APPLE PHOTO BOOTH INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jul 2009 (15 years ago)
Entity Number:	3834591
ZIP code:	11548
County:	Bronx
Place of Formation:	New York
Principal Address:	200 FOREST DRIVE, BUILDING 8, GREENVALE, NY, United States, 11548
Address:	200 forest drive, suite 8, GREENVALE, NY, United States, 11548

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	APPLE PHOTO BOOTH INC., MISSISSIPPI	company1133480	MISSISSIPPI
Headquarter of	APPLE PHOTO BOOTH INC., MINNESOTA	80a169d1-a7f4-e711-9154-00155d0d6f70	MINNESOTA
Headquarter of	APPLE PHOTO BOOTH INC., KENTUCKY	1046714	KENTUCKY
Headquarter of	APPLE PHOTO BOOTH INC., COLORADO	20141149962	COLORADO
Headquarter of	APPLE PHOTO BOOTH INC., ILLINOIS	CORP_69432557	ILLINOIS

Chief Executive Officer

Name	Role	Address
ALLEN WEISBERG	Chief Executive Officer	200 FOREST DRIVE, BUILDING 8, GREENVALE, NY, United States, 11548

Agent

Name	Role	Address
warren e. friss	Agent	150 e 42nd street, fl 19, NEW YORK, NY, 10017

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	200 forest drive, suite 8, GREENVALE, NY, United States, 11548

History

Start date	End date	Type	Value
2024-12-12	2024-12-12	Address	200 FOREST DRIVE, BUILDING 8, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer)
2024-04-18	2024-12-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-18	2024-04-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-18	2023-08-18	Address	200 FOREST DRIVE, BUILDING 8, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer)
2023-08-18	2024-12-12	Address	150 e 42nd street, fl 19, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-08-18	2024-12-12	Address	200 Forest Drive, Building 8, BUILDING 8, Greenvale, NY, 11548, USA (Type of address: Service of Process)
2023-08-18	2024-12-12	Address	200 FOREST DRIVE, BUILDING 8, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer)
2022-04-02	2023-08-18	Address	200 FOREST DRIVE, BUILDING 8, GREENVALE, NY, 11548, USA (Type of address: Service of Process)
2022-04-02	2023-08-18	Address	200 FOREST DRIVE, BUILDING 8, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer)
2022-04-02	2023-08-18	Address	150 e 42nd street, fl 19, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2022-03-16	2023-08-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-15	2022-04-02	Address	200 FOREST DRIVE, BUILDING 8, GREENVALE, NY, 11548, USA (Type of address: Service of Process)
2013-07-15	2022-04-02	Address	200 FOREST DRIVE, BUILDING 8, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer)
2009-07-16	2013-07-15	Address	3000 MARCUS AVENUE SUITE #2E5, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2009-07-16	2022-03-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241212002333	2024-12-11	CERTIFICATE OF AMENDMENT	2024-12-11
230818001365	2023-08-18	BIENNIAL STATEMENT	2023-07-01
220402000028	2022-03-16	CERTIFICATE OF CHANGE BY ENTITY	2022-03-16
190723060288	2019-07-23	BIENNIAL STATEMENT	2019-07-01
170703007252	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150702006165	2015-07-02	BIENNIAL STATEMENT	2015-07-01
130715006035	2013-07-15	BIENNIAL STATEMENT	2013-07-01
090716000754	2009-07-16	CERTIFICATE OF INCORPORATION	2009-07-16

Date of last update: 30 Dec 2024

Sources: New York Secretary of State