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ACTION AUDIO APPS, INC.

Headquarter

Company Details

Name: ACTION AUDIO APPS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2012 (13 years ago)
Entity Number: 4255068
ZIP code: 10570
County: Westchester
Place of Formation: New York
Address: 51 STANLEY STREET, PLEASANTVILLE, NY, United States, 10570
Principal Address: 51 STANLEY STREET, 51 STANLEY STREET, NY, United States, 10570

Shares Details

Shares issued 2000000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ACTION AUDIO APPS, INC., CONNECTICUT 1087078 CONNECTICUT

DOS Process Agent

Name Role Address
SEBASTIAN FAILLA DOS Process Agent 51 STANLEY STREET, PLEASANTVILLE, NY, United States, 10570

Chief Executive Officer

Name Role Address
SEBASTIAN J. FAILLA Chief Executive Officer 51 STANLEY STREET, PLEASANTVILLE, NY, United States, 10570

History

Start date End date Type Value
2012-06-06 2012-12-12 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2012-06-06 2014-06-10 Address 51 STANLEY STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140610006194 2014-06-10 BIENNIAL STATEMENT 2014-06-01
130418000259 2013-04-18 CERTIFICATE OF AMENDMENT 2013-04-18
121212000186 2012-12-12 CERTIFICATE OF AMENDMENT 2012-12-12
120606001042 2012-06-06 CERTIFICATE OF INCORPORATION 2012-06-06

Date of last update: 29 Dec 2024

Sources: New York Secretary of State